FPA-PMLA-1541/CHN/2016 of N. Venkatraman v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
N. Venkatraman V/s The Deputy 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-2970/CHN/2016 (Stay) & FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant MP-PMLA-2694/CHN/2016 (Stay) & FPA-PMLA-1541/CHN/2016 N. Venkatraman … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N. Rajaram, Advocate For the respondent : Mohd. Faraz, Advocate. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 30.10.2018
FPA-PMLA-1569/CHN/2016 & FPA-PMLA-1541/CHN/2016
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
List on 26th March, 2019.
Parties & counsel
- appellant
N. Kavitha
- appellant
N. Venkatraman
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1541/CHN/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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