FPA-PMLA-1685/CHN/2017 of Smt. S. Kumari v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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Smt. S. Kumari V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 Smt. S. Kumari … Appellant
2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 D. Senthil … Appellant
3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 Ms. Dhanalakshmi Sridhar … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Naveen Malhotra, Advocate Shri Nilansh Malhotra, Advocate For the Respondent : Shri Vineet Mishra, Proxy Advocate on behalf of Shri Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.11.2019
FPA-PMLA-1685, 1686 & 1687/CHN/2017
Learned counsel for the appellant is present. Shri Vineet Mishra, Proxy Advocate for Shri Atul Tripathi, for the respondent is present. Both the parties are seeking four weeks time to file the written synopsis. Let the same be filed within four weeks.
Parties & counsel
- appellant
Smt. S. Kumari
- appellant
D. Senthil
- appellant
Ms. Dhanalakshmi Sridhar
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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