FPA-PMLA-1638/CHN/2017 of Smt. R. Booma v/s The Deputy Director Directorate of Enforcement, Chennai
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Smt. R. Booma 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 : Shri M. Anbalagan, Advocate For the Respondent : Shri Md. Faraz Ahmed, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 29.07.2019
FPA-PMLA-1632 & 1638/CHN/2017
Additional grounds filed by the appellant are taken on record with
the consent of the parties. The ld. counsel for the respondent seeks time
to file the additional reply to the amended grounds within four weeks.
Rejoinder if any, be filed within four weeks thereafter.
Parties & counsel
- appellant
S.P. Rajendran
- appellant
R. Booma
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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