FPA-PMLA-1712/CHN/2017 of M/s. Ari Fabrics Limited v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s. ARI Fabrics Limited V/s The Deputy…
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-3315/CHN/2017 (STAY) MP-PMLA-3316/CHN/2017 (EXP.) FPA-PMLA-1712/CHN/2017
M/s. ARI Fabrics Limited
… Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.P. Parthiban, Advocate Shri S. Parthasarathi, Advocate |
|---|---|
| For the respondent |
: Shri Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SMT. ANANYA RAY | : MEMBER |
ORDER 06.11.2017
MP-PMLA-3315/CHN/2017 (STAY), MP-PMLA-3316/CHN/2017 (EXP.) & FPA-PMLA-1712/CHN/2017
Parties & counsel
- appellant
M/s. ARI Fabrics Limited
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1712/CHN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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