FPA-PMLA-550/CHN/2014 of Gunapal v/s The Joint Director Directorate of Enforcement, Chennai & Ors.
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Gunapal V/s The Joint Director Directorate…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-550/CHN/2014
Gunapal … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. S. Nithin, Advocate Ms. Arunima Singh, Advocate For the Respondent : Mr. Palash Bhatkoti, Advocate On behalf of Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.08.2018
FPA-PMLA-550/CHN/2014
At the request of the learned counsel for the respondent, re-notify
on 13th February, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Gunapal
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-550/CHN/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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