FPA-PMLA-1959/CHN/2017 of Shri B. Pugazhernthi v/s The Deputy Director, Directorate of Enforcement, Chennai & Ors.
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Shri B. Pugazhernthi V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3855/CHN/2017 (Stay) FPA-PMLA-1959/CHN/2017 Shri B. Pugazhernthi … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai & Ors. … Respondents & 2. MP-PMLA-3848/CHN/2017 (Stay) FPA-PMLA-1954/CHN/2017 R. Namasivayam … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai & Ors. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant No. 1 : Ms. Suman P. Singh, Proxy counsel For the Appellant No. 2 : Mr. Nishad L. S. For the Respondent No. 1 (ED) : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-1959/CHN/2017 & FPA-PMLA-1954/CHN/2017
Replies have not been filed on behalf of the respondent. Let the same
be done within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinders within four weeks thereafter.
& FPA-PMLA-1954/CHN/2017
Parties & counsel
- appellant
B. Pugazhernthi
- appellant
R. Namasivayam
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1959/CHN/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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