FPA-PMLA-1569/CHN/2016 of N. Kavitha v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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N. Kavitha V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2970/CHN/2016 (Stay) & FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant MP-PMLA-2694/CHN/2016 (Stay) & FPA-PMLA-1541/CHN/2016 N. Venkatraman … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N. Rajaram, Advocate For the respondent : Shri Atul Tripathi for Mohd. Faraz, Advocate.
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.07.2018
FPA-PMLA-1569 & 1541/CHN/2016
Rejoinder has been filed. The counsel for the appellant has also filed an affidavit of service of Respondent No. 2. The same is taken on record. No one appears on behalf of Respondent No.2. Both the parties will file the written synopsis by the next date.
Parties & counsel
- applicant
N. Kavitha
- applicant
N. Venkatraman
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1569/CHN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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