FPA-PMLA-1613/CHN/2017 of N. Ajmal Khan & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
N. Ajmal Khan & Anr. V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3078/CHN/2017 (Stay) FPA-PMLA-1613/CHN/2017
N. Ajmal Khan & Anr. … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 09.07.2019
FPA-PMLA-1613/CHN/2017
Pleadings are complete. Parties to file the written synopsis.
List on 5th November, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2019
Parties & counsel
- appellant
N. Ajmal Khan & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court