FPA-PMLA-1675/CHN/2017 of Smt. Sherna F Irani v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Smt. Sherna F Irani V/s The Deputy Director…
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
MP-PMLA-3204/CHN/2017 (U.A.) MP-PMLA-3205/CHN/2017 (Stay) &
FPA-PMLA-1675/CHN/2017
Smt. Sherna F Irani … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri M.R. Venkatesh, Advocate, Shri Abhishek Kumar Pandey, Advocate & Shri Naraynan, Advocate For the respondent : Shri S.K. Sharma, Advocate
| CORAM | |
|---|---|
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
Parties & counsel
- appellant
Sherna F Irani
- respondent
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-1675/CHN/2017
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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