FPA-PMLA-1840/CHN/2017 of S. Nirmala v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Appellate Tribunal listed FPA-PMLA-1840/CHN/2017 for August 18, 2017, granting the appellant one week to file additional documents regarding the status of properties.
What did the court decide?
One week's time to file additional documents along with documentary evidence.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3611/CHN/2017 (Stay) MP-PMLA-3612/CHN/2017 (E. H.) &
FPA-PMLA-1840/CHN/2017
S. Nirmala … 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 Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
31.07.2017
Parties & counsel
- appellant
S. Nirmala
- 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-1840/CHN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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