FPA-PMLA-723/CHN/2014 of Smt. Nasreen Banu v/s The Deputy Director Directorate of Enforcement, Chennai
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Smt. Nasreen Banu V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-723/CHN/2014
Smt. Nasreen Banu … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Ms. V. Parmila, Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
10.04.2017
FPA-PMLA-723/CHN/2014
We have heard all the parties. Order reserved. As desired, the
liberty is granted to the parties to file the written submission within two weeks.
Parties & counsel
- appellant
Smt. Nasreen Banu
- respondent
The Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-723/CHN/2014
- Topic
- Money Laundering
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