FPA-PMLA-1745/CHN/2017 of Srimathi S. Sarumathi & Anr. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Srimathi S. Sarumathi & Anr. V/s The Deputy…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-3376/CHN/2017 (Stay) & FPA-PMLA-1745/CHN/2017
Srimathi S. Sarumathi & Anr. … Appellants Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Jubli Momalia, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
06.09.2018
FPA-PMLA-1745/CHN/2017
The learned counsel for the respondent states that reply is ready and he would be filing the same during the course of the day. Copy has been given to the learned counsel for the appellant who seeks time to file the rejoinder. Let the same be done within four weeks.
Parties & counsel
- appellant
Srimathi S. Sarumathi & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court