FPA-PMLA-977/CHN/2015 of Smt. v. Anitha v/s The Joint Director Directorate of Enforcement, Chennai
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Smt. V. Anitha V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (Ex-Parte Stay) &
FPA-PMLA-977/CHN/2015
Smt. V. Anitha … Appellant/Applicant
Versus The Joint Director Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared For the appellant : Proxy Counsel on behalf of Mr. Abhishek, Advocate. For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
03.05.2017
FPA-PMLA-977/CHN/2015
Both the parties seek time to file the written synopsis. Let the same
be filed on or before the next date of hearing.
List on 24th August, 2017.
Parties & counsel
- appellant
V. Anitha
- respondent
Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
All orders in this case
12 orders share this CNR
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