FPA-PMLA-2946/CHN/2019 of Shri Manickam Dorai v/s The Deputy Director Directorate of Enforcement, Chennai
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Shri Manickam Dorai V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-5818/CHN/2019 (Stay) FPA-PMLA-2946/CHN/2019
Shri Manickam Dorai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (2) MP-PMLA-5819/CHN/2019 (Stay) FPA-PMLA-2947/CHN/2019 Smt. Soodamani Dorai … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri S.A. Saud, Advocate Shri S. Ravi, Advocate, Shri Krishna Kumar, Advocate Shri P. Venkatesan, Advocate For the Respondent : Shri Rajiv Awasthi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN ORDER 20.11.2019
FPA-PMLA-2946-2947/CHN/2019
The learned counsel for both the parties are present. The replies are on record. The learned counsel for the appellants is seeking four weeks time to file the rejoinder. Let the same be filed within four weeks. Both the parties are allowed to file the written synopsis by the next date of hearing.
List on 7th April, 2020.
(G. C. Mishra) Acting Chairman
Parties & counsel
- appellant
Manickam Dorai
- appellant
Soodamani Dorai
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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