FPA-PMLA-2675/CHN/2018 of Sh. Mohammed Feroze & Anr. v/s Deputy Director, Directorate of Enforcement, Chennai
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Sh. Mohammed Feroze & Anr. V/s Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
MP-PMLA-5480/CHN/2019 (Misc.) FPA-PMLA-2675/CHN/2018
Sh. Mohammed Feroze & Anr. … Appellant/Applicant
Versus
Deputy Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent no. 1 : Mr. Aditya, Proxy counsel Mr. Nitesh Rana, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 14.10.2019
FPA-PMLA-2675/CHN/2018
None for the appellant. Reply is on record. Counsel for the respondent submits that the same has been filed. Registry is directed to trace out the same and place it on record.
Appellant is granted four weeks time to file the rejoinder with an
Parties & counsel
- appellant
Sh. Mohammed Feroze & Anr.
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
G.C. Mishra
Case details
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