FPA-PMLA-2675/CHN/2018 of Sh. Mohammed Feroze & Anr. v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Order granting arrangement for re-notifying the application.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5480/CHN/2019 (Misc.) &
FPA-PMLA-2675/CHN/2018
Sh. Mohammed Feroze & Anr. … Appellants/Applicants
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. M. Anbalagan, Advocate On behalf of Mr. B. Karunakaran, Advocate For the Respondent no. 1 (ED) : Mr. Nitesh Rana, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-2675/CHN/2018
At the request of the appellant, re-notify on 14th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019
‘AS’
FPA-PMLA-2675/CHN/2018
Page 1 of 1
Mohammed Feroze & Anr
Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court