FPA-PMLA-1688/CHN/2017 of D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Kotieswari V/s The Deputy Director…
A compact analysis
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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
Kotieswari
- appellant
Dilliraj
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1688/CHN/2017
- Topic
- Money Laundering
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