FPA-PMLA-1752/CHN/2017 of M/s Nitesh Tools Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
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M/s Nitesh Tools Pvt. Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017(Stay) FPA-PMLA-1752/CHN/2017
M/s Nitesh Tools Pvt. Ltd. … 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-1752/CHN/2017
Pleadings are complete.
Both the parties are allowed to file the written synopsis by the next
Parties & counsel
- appellant
M/s Nitesh Tools Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1752/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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