FPA-PMLA-519/CHN/2013 of M. Moorthy v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Moorthy V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-864/CHN/2014 (Stay) FPA-PMLA-518/CHN/2013 M. Moorthy … Appellant/Applicant & 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 Appellants : Advocate appeared For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 11.04.2018
FPA-PMLA-518/CHN/2013
Re-notify on 29th August, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi,
11th April, 2018
Parties & counsel
- appellant
M. Moorthy
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-519/CHN/2013
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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