FPA-PMLA-519/CHN/2013 of M. Moorthy v/s The Deputy Director Directorate of Enforcement, Chennai
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M. Moorthy V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-864/CHN/2014 (Stay) FPA-PMLA-518/CHN/2013 |
||
|---|---|---|
| M. Moorthy | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-862/CHN/2014 (Stay) FPA-PMLA-519/CHN/2013 |
||
| M. Moorthy | … | Appellant/ Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri B. Nedunchezhiyan, Advocate Ms. M. Venmani, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.05.2019
FPA-PMLA-518 & 519/CHN/2013
Re-notify on 19th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 13th May, 2019 ‘D’
Parties & counsel
- applicant
M. Moorthy
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
All orders in this case
10 orders share this CNR
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