FPA-PMLA-1816/CHN/2017 of P.K.M. Selvam v/s The Deputy Director, Directorate of Enforcement, Chennai
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P.K.M. Selvam V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 P.K.M. Selvam … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
(2) MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 Smt. Poonguzhali … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Nithin Saravanan, Advocate Ms. Arunima Singh, Advocate Ms. Priya Darshini, Advocate For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
29.04.2019
FPA-PMLA-1816-1817/CHN/2017
The learned Counsel for the appellant seeks some more time to file reply in the application filed by the respondent for enhancement of use and occupation charges. Let the same be filed within four weeks with an advance copy to the counsel for the respondent who may file the rejoinder by the next date.
Parties & counsel
- appellant
P.K.M. Selvam
- appellant
Smt. Poonguzhali
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1816/CHN/2017
- Topic
- Money Laundering
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