FPA-PMLA-1471/CHN/2016 of Smt. C. Vijaya v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Smt. C. Vijaya V/s The Joint Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2958/CHN/2016 (Stay) &
FPA-PMLA-1471/CHN/2016
Smt. C. Vijaya … Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikas Mehta, Advocate Ms. Anushree Menon, Advocate
For the respondent : Shri Shaijan C. George, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
10.01.2017
Parties & counsel
- appellant
Smt. C. Vijaya
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1471/CHN/2016
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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