FPA-PMLA-518/CHN/2013 of M. Moorthy v/s The Joint Director Directorate of Enforcement, Chennai
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M. Moorthy V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-864/CHN/2014 (Stay) FPA-PMLA-518/CHN/2013 M. Moorthy … Appellant/Applicant 2. MP-PMLA-862/CHN/2014 (Stay) FPA-PMLA-519/CHN/2013 M. Moorthy … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. M. Venmani, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-518 & 519/CHN/2013
Learned counsel for the appellant has filed the written arguments.
Let the same be filed on behalf of the respondent within four weeks.
List on 13th May, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 14th January, 2019
Parties & counsel
- appellant
M. Moorthy
- respondent
The Joint Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-518/CHN/2013
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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