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
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
(Anand Kishore) Member
New Delhi, 03rd April, 2018 ‘AS’
FPA-PMLA-1199 & 1200/CHN/2016 Page 1 of 1
T. D. Naidu
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Anand Kishore
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
