FPA-PMLA-1744/CHN/2017 of K. Velusamy v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Appeals are listed for hearing. Appellants granted four weeks to file vakalatnama and rejoinder. Parties permitted to file written synopses.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1743/CHN/2017 Shri P. Velmurugan … Applicant/Appellant FPA-PMLA-1744/CHN/2017 K. Velusamy … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sreenath S., Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.04.2018
FPA-PMLA-1743 & 1744/CHN/2017
Reply has been filed. The learned counsel for the appellant submits
that he has been recently engaged in this matter therefore he seeks one week time to file his vakalatnama. He also seeks time to file the rejoinder
within four weeks. Let the same be done within four weeks.
Parties & counsel
- appellant
Shri P. Velmurugan
- appellant
K. Velusamy
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
All orders in this case
15 orders share this CNR
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