FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai
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Shri S.P. Rajendran V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3216/CHN/2017 (A.G.) FPA-PMLA-1632/CHN/2017
Shri S.P. Rajendran … Appellant/Applicant
2. FPA-PMLA-1638/CHN/2017
Smt. R. Booma … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri Md. Faraz Ahmed, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 04.11.2019 MP-PMLA-3216/CHN/2017 (A.G.) & FPA-PMLA-1632/CHN/2017
None for the appellant. The ld. counsel for the respondent seeks two
weeks time file the reply to the additional grounds taken by the appellant. The prayer of the respondent is allowed. Reply to the additional grounds be filed within two weeks with an advance copy to the other side.
Parties & counsel
- appellant
Shri S.P. Rajendran
- appellant
Smt. R. Booma
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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