FPA-PMLA-718/CHN/2014 of B. Kamalam v/s The Joint Director Directorate of Enforcement, Chennai
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B. Kamalam V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-718/CHN/2014
B. Kamalam … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. A. Vasantha Kumar, Advocate |
|---|---|---|
| For the Respondent | : | Ms. Sanjana Rajput, Advocate On behalf of Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER | ||
| 1 | 1.04.201 | 8 |
FPA-PMLA-718/CHN/2014
Written synopsis has not been filed. Both the parties are allowed to
file the same by the next date of hearing.
At joint request, list on 08th August, 2018.
Parties & counsel
- appellant
B. Kamalam
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-718/CHN/2014
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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