FPA-PMLA-1822/CHN/2017 of Shri a. Maharajan v/s The Deputy Director, Directorate of Enforcement, Chennai
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Shri A. Maharajan V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1822/CHN/2017
Shri A. Maharajan … 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-1822/CHN/2017
Reply has been filed by the respondent. The appellant is granted
Parties & counsel
- appellant
Shri A. Maharajan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
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