FPA-PMLA-1751/CHN/2017 of M. Thenmozni v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
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M. Thenmozni V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017(Stay) FPA-PMLA-1751/CHN/2017
M. Thenmozni … Appellant/Applicant
Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Prabhat Kumar, Advocate Sh. S.S. Dabas, Advocate For the Respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 06.02.2018
FPA-PMLA-1751/CHN/2017
Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
Parties & counsel
- appellant
M. Thenmozni
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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