FPA-PMLA-1688/CHN/2017 of D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Kotieswari V/s The Deputy Director…
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-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017
D. Kotieswari … Appellant/Applicant 2. MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-1689/CHN/2017 Sh. S. Dilliraj … Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Naveen Malhotra, Advocate Sh. Anand Krishna, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 17.09.2018
FPA-PMLA-1688 & 1689/CHN/2017
Pleadings are complete. Let the written synopsis be filed by both the parties.
List on 3rd December, 2018.
Interim order to continue.
Parties & counsel
- appellant
D. Kotieswari
- appellant
Sh. S. Dilliraj
- 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-1688/CHN/2017
- Topic
- Money Laundering
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