FPA-PMLA-1687/CHN/2017 of Ms. Dhanalakshmi Sridhar v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Order in Prevention of Money Laundering Act appeals. Dated 07.03.2017. Text contains only case numbers and date.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3250/CHN/2017 MP-PMLA-3251/CHN/2017 (Stay) &
FPA-PMLA-1687/CHN/2017
Ms. Dhanalakshmi Sridhar … Appellant
Versus
The Joint Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri B. Kumar, Senior Advocate Shri Naveen Malhotra, Advocate For the respondent : Shri A.K Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.03.2017
MP-PMLA-3250/CHN/2017, MP-PMLA-3251/CHN/2017 (Stay) & FPA-PMLA-1687/CHN/2017
Parties & counsel
- appellant
Dhanalakshmi Sridhar
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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