FPA-PMLA-1058/CHN/2015 of K. Khyrunisha v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
This listing order did not decide the merits. The court scheduled final arguments for 11th October 2017 and directed parties to file written synopses.
What the court decided
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 Joint 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 ANAND KISHORE : MEMBER
ORDER 24.07.2017
FPA-PMLA-1058/CHN/2015
The learned counsel for the appellant has made his submissions in
part. Both the parties desire to file the written synopsis within four weeks.
List for final arguments on 11th October, 2017 at 2.30 p.m.
Parties & counsel
- appellant
K. Khyrunisha
- respondent
Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1058/CHN/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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