FPA-PMLA-1687/CHN/2017 of Ms. Dhanalakshmi Sridhar v/s The Deputy Director Directorate of Enforcement, Chennai
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Ms. Dhanalakshmi Sridhar V/s The Deputy…
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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.
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1687/CHN/2017
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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