FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri V Tamil Rajan V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017
Shri V Tamil Rajan … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.P. Parthiban, Advocate |
|---|---|
| For the respondent |
: Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
| ORDER |
|---|
| 13.02.2018 |
FPA-PMLA-1856/CHN/2017
It is on record that the appellant has been acquitted by virtue of order dated1st August, 2017. The learned counsel for the appellant is not aware about the proceedings initiated under the PMLA Act. He seeks some time to verify the same.
Parties & counsel
- appellant
Shri V Tamil Rajan
- 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-1856/CHN/2017
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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