FPA-PMLA-1020/CHN/2015 of M. Palanichamy & Ors. v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Palanichamy & Ors V/s The Joint Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2558/CHN/2016 (Misc.) FPA-PMLA-1020/CHN/2015
M. Palanichamy & Ors … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri Yog Verdhan, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
06.02.2018
FPA-PMLA-1020/CHN/2015
Both the parties have not filed the written synopsis. Let the same be
filed within four weeks.
Parties & counsel
- applicant
M. Palanichamy & Ors
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1020/CHN/2015
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court