FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar & Anr. v/s The Joint Director, Directorate of Enforcement, Chennai
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Shri P. Senthil Kumar & Anr. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-4552/CHN/2018 (Stay) & FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar & Anr.
… Appellants
MP-PMLA-4553/CHN/2018 (Stay) & FPA-PMLA-2345/CHN/2018 Shri K. Murugesan … Appellant
Versus
The Joint Director, … Respondent Directorate of Enforcement, Chennai
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Lakshmi Naraynan, Advocate |
|---|---|---|
For the Respondent |
: | Ms. Shilpi Satyapriya Satyam, Advocate |
CORAM SMT. ANANYA RAY : MEMBER
ORDER 22.11.2018
FPA-PMLA-2344 & 2345/CHN/2018
Parties & counsel
- appellant
Shri P. Senthil Kumar & Anr. Shri K. Murugesan
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Case details
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10 orders share this CNR
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