FPA-PMLA-1750/CHN/2017 of C. Lakshmi v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
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C. Lakshmi V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3780/CHN/2017(Misc) MP-PMLA-3384/CHN/2017(Stay) FPA-PMLA-1750/CHN/2017
C. Lakshmi … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Prabhat Kumar, Advocate |
|---|---|
| For the Respondent | : Shri Neeraj Atri, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 07.09.2017
FPA-PMLA-1750/CHN/2017
Reply has been filed by the respondent. Copy has been served to
the counsel for the appellant. Rejoinder, if any, be filed within two weeks.
List the appeal on 6th February, 2018.
Parties & counsel
- appellant
C. Lakshmi
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1750/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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