One-line order quashing proceedings in Modification, Stay, and Form Petition No. 977/CHN/2015 at joint request on 3 May 2017, dismissing all appeals.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (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 : Shri Aljo K. Joseph, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
21.03.2017
MP-PMLA-3091/CHN/2017 (Modification), MP-PMLA-1863/CHN/2015 (Stay) & FPA-PMLA-977/CHN/2015
Renotify at joint request on 3rd May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st March, 2017 ‘R’
FPA-PMLA-977/CHN/2015 Page 1 of 1
V Anitha
The Joint Director Directorate of Enforcement, Chennai
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
