FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy Director, Directorate of Enforcement, Chennai
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Smt. K. Jeyamani V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 Smt. V. Tamil Rajan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 2. MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 Smt. K. Jeyamani … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 3. MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 Shri V. Kasimayan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. M.P. Parthiban, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
FPA-PMLA-1856-1858 /CHN/2017
Clarification has been sought.
Order reserved.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Smt. V. Tamil Rajan
- appellant
Smt. K. Jeyamani
- appellant
Shri V. Kasimayan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1857/CHN/2017
- Topic
- Money Laundering
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