FPA-PMLA-1685/CHN/2017 of Smt. S. Kumari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Not disposed on merits; parties directed to file written synopsis; listed for future hearing.
A compact analysis
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 MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 Smt. S. Kumari … Appellant/Applicant 2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 D. Senthil … Appellant/Applicant 3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 Ms. Dhanalakshmi Sridhar … 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
ORDER 17.09.2018
FPA-PMLA-1685 to 1687/CHN/2017
Pleadings are complete. Let the written synopsis be filed by both the
parties.
List on 21st January, 2019.
Interim order to continue.
Parties & counsel
- appellant
Smt. S. Kumari
- appellant
D. Senthil
- appellant
Ms. Dhanalakshmi Sridhar
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1685/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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