FPA-PMLA-1688/CHN/2017 of D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Kotieswari 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-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017
D. Kotieswari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Naveen Malhotra, Advocate For the Respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 31.07.2017
FPA-PMLA-1688/CHN/2017
The reply has been filed by the respondent. Learned Counsel for the appellant submits that the copy has not been received. Let the same be given within one week. Rejoinder be filed within four weeks thereafter by the appellant.
List on 19th December, 2017. Interim Order shall continue till the next date.
Parties & counsel
- appellant
D. Kotieswari
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1688/CHN/2017
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court