FPA-PMLA-1648/CHN/2017 of S. Mahendran v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
S. Mahendran V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1644/CHN/2017 G. Ranuka … Appellant/Applicant FPA-PMLA-1646/CHN/2017 M. Hema … Appellant/Applicant FPA-PMLA-1647/CHN/2017 S. Gauthaman … Appellant/Applicant FPA-PMLA-1648/CHN/2017 S. Mahendran … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Prasad Vijay Kumar, Advocate For the respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 22.02.2018
FPA-PMLA-1644 & 1646-1648/CHN/2017
Reply has been filed. The counsel for the appellant seeks some
Parties & counsel
- appellant
G. Ranuka
- appellant
M. Hema
- appellant
S. Gauthaman
- appellant
S. Mahendran
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1648/CHN/2017
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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