FPA-PMLA-1547/CHN/2016 of Smt. S. Sugumari v/s The Deputy Director Directorate of Enforcement, Chennai
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Smt. S. Sugumari V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2929/CHN/2016 (Stay) FPA-PMLA-1547/CHN/2016
Smt. S. Sugumari … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.P. Parthiban, Advocate For the respondent : Ms. Shilpi Satyapriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 25.04.2017
FPA-PMLA-1547/CHN/2016 & MP-PMLA-2929/CHN/2016 (Stay)
Reply has not been filed. Ms. Shilpi Satyapriya Satyam, learned counsel for the respondent seeks some time to file the reply. One final opportunity is granted to file the same within four weeks with an advance copy to the counsel for the appellant who may file the rejoinder within four weeks thereafter.
List on 7th September, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. S. Sugumari
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1547/CHN/2016
- Topic
- Money Laundering
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