FPA-PMLA-1470/CHN/2016 of K.K. Reshma & Ors. v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
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K.K. Reshma & Ors. V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016
K.K. Reshma & Ors. … 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-2880/CHN/2016 (Stay)
Parties & counsel
- appellant
K.K. Reshma & Ors.
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1470/CHN/2016
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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