FPA-PMLA-856/CHN/2015 of Dr. V.M. Ganesan v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This thin order records that the respondent filed common written submissions. The appellant requested re-notification on 26th October 2017, which was not opposed by the respondent.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015
Appellant/Applicant
Dr. V.M. Ganesan … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri R. Jaya Prakash, Advocate |
|---|---|
| For the respondent : |
Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : SHRI G.C. MISHRA : |
CHAIRMAN MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 27.04.2017 |
FPA-PMLA-856/CHN/2015
The Learned Counsel for the Respondent has filed the common written submission. The same are on record. At the request of the appellant which is not opposed by Shri S. A. Saud, Advocate, re-notify on 26th Oct, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Dr. V.M. Ganesan
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-856/CHN/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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