FPA-PMLA-1688/CHN/2017 of D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1688/CHN/2017
Case brief
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What is this about?
Null
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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1. MP-PMLA-6027/CHN/2019 (Misc.) MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) &
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FPA-PMLA-1688/CHN/2017
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D. Kotieswari … Appellant/Applicant
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&
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2. MP-PMLA-6028/CHN/2019 (Misc.) MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) &
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- FPA-PMLA-1689/CHN/2017
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Shri S. Dilliraj … Appellant/Applicant
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Versus
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The Deputy Director Directorate of Enforcement, Chennai
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… Respondent
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Advocates/Authorized Representatives who appeared
Parties & counsel
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- appellant
D. Kotieswari
- appellant
Shri S. Dilliraj
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
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Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1688/CHN/2017
- Topic
- Money Laundering
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