FPA-PMLA-2333/DLI/2018 of P. Nandini v/s The Joint Director Directorate of Enforcement, Delhi
Case brief
What is this about?
This order lists money laundering appeals before the Appellate Tribunal. Notices were issued and replies were fixed within six weeks, followed by a listing date for the next hearing.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4540/DLI/2018 MP-PMLA-4541/DLI/2018 FPA-PMLA-2333/DLI/2018
P. Nandini
MP-PMLA-4542/DLI/2018 MP-PMLA-4543/DLI/2018 FPA-PMLA-2334/DLI/2018 M/s Chess Management Services Pvt. Ltd
MP-PMLA-4544/DLI/2018 MP-PMLA-4545/DLI/2018 FPA-PMLA-2335/DLI/2018
A. Palaniappan … Appellants/Applicants Versus The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Advocate appeared |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER
09.07.2018
Parties & counsel
- appellant
P. Nandini
- appellant
M/s Chess Management Services Pvt. Ltd
- appellant
A. Palaniappan
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2333/DLI/2018
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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