FPA-PMLA-1713/CHN/2017 of Thiru S.K. Karthikeyan v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Thiru S.K. Karthikeyan V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP- PMLA-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017
M/s ARI Fabrics Limited … Applicant/Appellant 2. MP- PMLA-3317/CHN/2017 (STAY) FPA-PMLA-1713/CHN/2017 Thiru S.K. Karthikeyan … Applicant/Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.P. Parthiban, Advocate For the respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.12.2018
FPA-PMLA-1712 & 1713/CHN/2017
Parties & counsel
- applicant
M/s ARI Fabrics Limited
- applicant
Thiru S.K. Karthikeyan
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1713/CHN/2017
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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