FPA-PMLA-1315/CHN/2016 of L. Balasubramanian v/s The Joint Director, Directorate of Enforcement, Chennai
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L. Balasubramanian V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1315/CHN/2016 L. Balasubramanian … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri R. Siva Kumar, Advocate Shri B. Ragunath, Advocate |
|---|---|
| For the respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| MRS. ANANYA RAY | : MEMBER |
ORDER 09.02.2018
FPA-PMLA-1315/CHN/2016
At the request of the appellant the matter is adjourned which is not opposed by the respondent. The adjournment has been sought on the grounds that appellant is not feeling well.
List on 20th July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
L. Balasubramanian
- 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-1315/CHN/2016
- Topic
- Money Laundering
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