FPA-PMLA-977/CHN/2015 of Smt. v. Anitha v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Smt. V. Anitha V/s The Joint 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 MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-2817/CHN/2015 (Modification) MP-PMLA-1862/CHN/2015 (Stay)
&
FPA-PMLA-976/CHN/2015 Dr. P. Vijayan
MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (Stay) &
FPA-PMLA-977/CHN/2015
Smt. V. Anitha
… Appellants/Applicants
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Dr. P. Vijayan & Smt. V. Anitha
- respondent
The Joint Director Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-977/CHN/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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