FPA-PMLA-1641/CHN/2017 of Smt. Farah Bakshay v/s Joint Director, Directorate of Enforcement, Chennai
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Smt. Farah Bakshay V/s Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1641/CHN/2017
Smt. Farah Bakshay … Appellant/Applicant
Versus
Joint Director, Directorate of Enforcement, Chennai … Respondents
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Abhishek Kumar Pandey, Adv. For the respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 28.07.2017
FPA-PMLA-1641/CHN/2017
Reply has been filed by the respondent. Rejoinder be filed within
four weeks.
List on 12st December, 2017.
Parties & counsel
- appellant
Farah Bakshay
- respondent
Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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