This order records that the case was listed before the Appellate Tribunal and the proceedings were reserved. No finding on merit is recorded.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-2225/CHN/2015 (A.D) MP-PMLA-2025/CHN/2015 (A.D) MP-PMLA-931/CHN/2014 (Stay)
&
FPA-PMLA-559/CHN/2014
P. Mohanavelu … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri P.V. Saravana Raja, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.08.2019
FPA-PMLA-559/CHN/2014
The learned Counsel appearing on behalf of the respondent states that the respondent is not agreeable to the suggestion given by the learned Counsel for the appellant. He concluded his submission on merit.
Order reserved.
(Justice Manmohan Singh)
Chairman
New Delhi, 13th August, 2019
‘r’
FPA-PMLA-559/CHN/2014
Page 1 of 1
P. Mohanavelu
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
17 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
