FPA-PMLA-1819/CHN/2017 of Prashant Mulekar & Anr. v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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Prashant Mulekar & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3723/CHN/2017(A.D.) MP-PMLA-3562/CHN/2017 (Stay) FPA-PMLA-1819/CHN/2017
Prashant Mulekar & Anr. … Appellants/Applicants
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Mayank Jain, Advocate |
|---|---|
| Ms. Madhu Jain, Advocate | |
| For the respondent | : Shri Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 06.02.2018
FPA-PMLA-1819/CHN/2017
Reply has been filed by the respondent. The appellant is granted
Parties & counsel
- appellant
Prashant Mulekar & Anr.
- respondent
The Deputy 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-1819/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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