FPA-PMLA-1058/CHN/2015 of K. Khyrunisha v/s The Joint Director Directorate of Enforcement, Chennai
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K. Khyrunisha V/s The Joint 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 Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri C. Sivakumar, Advocate For the respondent : Shri S.A. Saud, Advocate on behalf of Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.03.2017
MP-PMLA-2013/CHN/2015 (Stay)
Rejoinder has been filed by the appellant, the same is taken on
Parties & counsel
- appellant
K. Khyrunisha
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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