FP-PMLA-902/CHN/2015 of Mohana @ Mohanammai v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appeals Tribunal listed the case for arguments, allowed written synopses, and adjourned for hearing on March 1, 2017, as no rejoinder was filed.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2146/CHN/2015 (A.D.) FP-PMLA-902/CHN/2015
Mohana @ Mohanammai … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Romil Pathak, Advocate
For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
06.02.2017
Parties & counsel
- appellant
Mohana @ Mohanammai
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FP-PMLA-902/CHN/2015
- Topic
- Banking and Recovery
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