FPA-PMLA-625/CHN/2014 of S. Jagadeesha v/s The Deputy Director Directorate of Enforcement, Chennai
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S. Jagadeesha V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-625/CHN/2014 S. Jagadeesha … Appellant / Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. M. Anbalagan, Advocate For the Respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 06.05.2019
FPA-PMLA-625/CHN/2014
Mr. Vikas Garg, learned counsel for the respondent has placed the
order dated 19.08.2014 passed by this Tribunal pertaining to the same
appellant in O.C. No. 211/2013. The order is placed on record.
List the appeal on 29th July, 2019.
Parties & counsel
- appellant
S. Jagadeesha
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-625/CHN/2014
- Topic
- Money Laundering
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