FPA-PMLA-1403/CHN/2016 of Shri P. Gowsika Boopati v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri P. Gowsika Boopati V/s The Deputy…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2634/CHN/2016(COD) MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016
Shri P. Gowsika Boopati … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondents
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Ms. Shilpi Satyapriya Saytam, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 13.02.2017
FPA-PMLA-1403/CHN/2016
Reply has not been filed. The learned counsel for the respondent submits that the reply is ready and would be filed the same during the course of the day. Rejoinder, if any, be filed within four weeks thereafter.
Parties & counsel
- appellant
P. Gowsika Boopati
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1403/CHN/2016
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court