FPA-PMLA-1058/CHN/2015 of K. Khyrunisha v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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K. Khyrunisha V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2013/CHN/2015 (Stay)
&
FPA-PMLA-1058/CHN/2015 K. Khyrunisha … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri C. Sivakumar, Advocate |
|---|---|---|
| For the respondent |
: | Shri Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
18.11.2016
FPA-PMLA-1058/CHN/2015
Parties & counsel
- appellant
K. Khyrunisha
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1058/CHN/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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