FPA-PMLA-1199/CHN/2016 of T. D. Naidu v/s The Joint Director Directorate of Enforcement, Chennai & Ors.
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T. D. Naidu V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1199/CHN/2016 T. D. Naidu … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
& 2. MP-PMLA-3686/CHN/2017 (Misc.) MP-PMLA-2435/CHN/2016 (Stay) & FPA-PMLA-1200/CHN/2016 T. D. Naidu … Appellant
Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. C. B. Gururaj, Advocate For the Respondents : Mr. Atul Tripathi, Advocate On behalf of Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 03.04.2018
FPA-PMLA-1199 & 1200/CHN/2016
Re-notify on 18th April, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
T. D. Naidu
- respondent
The Joint Director Directorate of Enforcement, Chennai
- respondent
Ors.
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1199/CHN/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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