This order lists the matter for future hearing. No decision on the merits was delivered in this document as the respondent was absent and the case was listed for 11th March, 2019.
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-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 : Mr. Neeraj Atri, Advocate for Shri Atul Tripathy, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-559/CHN/2014
Arguing counsel on behalf of the respondent is not available.
List on 11th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 7th January, 2019
‘S’
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
