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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3609/CHN/2017 (Stay) & FPA-PMLA-1839/CHN/2017 J. Arul … Appellant/Applicant MP-PMLA-3611/CHN/2017 (Stay) & FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant/Applicant MP-PMLA-3613/CHN/2017 (Stay) & FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant/Applicant MP-PMLA-3615/CHN/2017 (Stay) & FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1839-1842/CHN/2017
Pleadings are complete.
Re-notify on 13th February, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
5th September, 2018.
‘K’
FPA-PMLA-1839-1842/CHN/2017
Page 1 of 1
J. Arul
S. Nirmala
Smt. S. Kumari
D. Senthil
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
