FPA-PMLA-1669/CHN/2017 of S. Gomathi Shankar v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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S. Gomathi Shankar V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1663/CHN/2017 L, Sivaramakrishnan … Appellant/Applicant 2. FPA-PMLA-1669/CHN/2017 S. Gomathi Shankar … Appellant/Applicant 3. FPA-PMLA-1670/CHN/2017 S. Ratha … Appellant/Applicant MP-PMLA-3201/CHN/2017 (Stay) 4. FPA-PMLA-1671/CHN/2017 S. Gomathi Parravathy … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Advocate appeared. For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019 FPA-PMLA-1663,1669,1670 & 1671/CHN/2017
Pleadings are complete. Parties are allowed to file the written synopsis by the next date.
List on 18th November, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 8th September, 2019
‘S’
FPA-PMLA-1663,1669,1670 & 1671/CHN/2017
Parties & counsel
- appellant
Sivaramakrishnan
- appellant
S. Gomathi Shankar
- appellant
S. Ratha
- appellant
S. Gomathi Parravathy
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1669/CHN/2017
- Topic
- Money Laundering
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