FPA-PMLA-1596/CHN/2016 of S. Kavitha v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
A non-dispositive interim order of the Appellate Tribunal listed for final disposal. No substantive decision rendered at this stage.
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
FPA-PMLA-1596/CHN/2016
S. Kavitha
… Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri S. Hari Haran, Advocate For the respondent : Shri Nitesh Rana, Advocate on behalf of Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 27.03.2017
FPA-PMLA-1596/CHN/2016
In view of the order passed in FPA-PMLA-1268/CHN/2016, list the appeal on 12th July, 2017.
Parties & counsel
- appellant
S. Kavitha
- 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-1596/CHN/2016
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
Similar cases
Judgements on the same questions, provisions and authorities, from every court