FPA-PMLA-1020/CHN/2015 of M. Palanichamy & Ors. v/s The Joint Director Directorate of Enforcement, Chennai
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M. Palanichamy & Ors V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2558/CHN/2016 (Misc.) MP-PMLA-1946/CHN/2015 (COD) 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
ORDER 03.12.2018
FPA-PMLA-1020/CHN/2015
Re-notify on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd December, 2018
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