FPA-PMLA-518/CHN/2013 of M. Moorthy v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
List matter regarding two PMLA appeals. Both parties allowed to file written synopsis before next hearing. Appeals listed for hearing on 14th January 2019.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-PMLA-864/CHN/2014 (Stay) FPA-PMLA-518/CHN/2013
M. Moorthy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent 2. MP-PMLA-862/CHN/2014 (Stay) FPA-PMLA-519/CHN/2013 M. Moorthy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. M. Venmani, Advocate |
|---|---|
| For the respondent | : Advocate appeared |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 29.08.2018
FPA-PMLA-518/CHN/2013 & FPA-PMLA-519/CHN/2013
Both the parties are allowed to file the written synopsis before the
next date of hearing.
List the appeals on 14th January, 2019.
Parties & counsel
- appellant
M. Moorthy
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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