FPA-PMLA-16689/CHN/2017 of Sh. S. Dilliraj v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Sh. S. Dilliraj V/s The Deputy 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 MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 D. Kotieswari … Appellant/Applicant 2. MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-16689/CHN/2017 Sh. S. Dilliraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Naveen Malhotra, Advocate For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 07.01.2019
FPA-PMLA-1688 & 1689/CHN/2017
Reply to the application has not filed. One last opportunity is granted to file the reply to the application within two weeks.
List on 12th February, 2019
(Justice Manmohan Singh)
Chairman
Parties & counsel
- appellant
D. Kotieswari
- appellant
Sh. S. Dilliraj
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-16689/CHN/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court