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
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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
… Applicant/Appellant
Versus The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Ishaan George, Advocate
For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 10.08.2017
FPA-PMLA-1712/CHN/2017, MP- PMLA-3315/CHN/2017 (STAY) & MPPMLA-3316/CHN/2017(EXP)
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
All orders in this case
13 orders share this CNR
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