FPA-PMLA-1744/CHN/2017 of K. Velusamy v/s The Deputy Director Directorate of Enforcement, Chennai
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K. Velusamy V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1743/CHN/2017 Sh. P. Velmurugan … Applicant/Appellant 2. FPA-PMLA-1744/CHN/2017 K. Velusamy … 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 JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.12.2018
FPA-PMLA-1743 & 1744/CHN/2017
Written synopsis has been filed by the appellant. Pleadings are complete. Counsel for the respondent seeks time to file the written synopsis. Let the same be filed by the next date of hearing.
List these mattes on 12th March, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
Parties & counsel
- appellant
P. Velmurugan
- appellant
K. Velusamy
- 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-1744/CHN/2017
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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