FPA-PMLA-559/CHN/2014 of P. Mohanavelu v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
P. Mohanavelu V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2225/CHN/2015 (A.D) MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014(Stay) FPA-PMLA-559/CHN/2014 P. Mohanavelu … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri P.V. Saravana Raja, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.08.2018
FPA-PMLA-559/CHN/2014
The above mentioned appeal was heard for some time. The Hon’ble Member has now resigned. The same be re-heard on 29th October, 2018.
List on 29th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
Parties & counsel
- appellant
P. Mohanavelu
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-559/CHN/2014
- Topic
- Money Laundering
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