FPA-PMLA-1548/CHN/2016 of Smt. S. Vasuki v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Matters listed on 8 January 2018. Court directed filing of reply, rejoinder, and written synopsis by parties. No substantive order on merits passed in this document.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3788/CHN/2016 (Misc.) MP-PMLA-3382/CHN/2016 (A.D.) MP-PMLA-2930/CHN/2016 (Stay) FPA-PMLA-1548/CHN/2016
Smt. S. Vasuki … 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 SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
ORDER 07.09.2017
FPA-PMLA-1545/CHN/2016
Reply has not been filed. The counsel for the respondent submits that reply is ready and would be filing the same during the course of the day in the registry. Let the same be done accordingly. Rejoinder, if any, be filed within four weeks.
List on 8th January, 2018.
Parties & counsel
- appellant
Smt. S. Vasuki
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
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