FPA-PMLA-1686/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
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What is this about?
D. Senthil V/s The Deputy Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 Smt. S. Kumari … Appellant/Applicant 2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 D. Senthil … Appellant/Applicant 3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 Ms. Dhanalakshmi Sridhar … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : None For the Respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 08.07.2019 FPA-PMLA-1685 to 1687/CHN/2017
Counsel for the appellant is busy in the High Court and made a
request for adjournment.
List on 18th November, 2019.
Both the parties are allowed to file the written synopsis.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-1685 to 1687/CHN/2017
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Smt. S. Kumari
D. Senthil
Ms. Dhanalakshmi Sridhar
The Deputy Director Directorate of Enforcement, Chennai
Justice Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court