Fresh appointment order on re-notice for MP-PMLA cases MP-PMLA-3262/CHN/2017, MP-PMLA-3252/CHN/2017 and FPA-PMLA-1688/CHN/2017 issued by the Appellate Tribunal on 7th March 2017.
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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3262/CHN/2017 (E.H.) MP-PMLA-3252/CHN/2017 (Stay) &
FPA-PMLA-1688/CHN/2017
D. Kotieswari … 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 S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
07.03.2017
MP-PMLA-1688/CHN/2017
Re-notify on 8th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 7th March, 2017. ‘K’
FPA-PMLA-1688/CHN/2017 Page 1 of 1
D. Kotieswari
The Joint Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
