FPA-PMLA-1688/CHN/2017 of Shri D. Kotieswari v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Shri D. Kotieswari V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-6028/CHN/2019 (Misc.) MP-PMLA-4477/CHN/2018 (Misc.) MP-PMLA-3253/CHN/2017 (Stay) FPA-PMLA-1689/CHN/2017 Shri S. Dilliraj … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
(2) MP-PMLA-6027/CHN/2019 (Misc.) MP-PMLA-4476/CHN/2018 (Misc.) MP-PMLA-3252/CHN/2017 (Stay) FPA-PMLA-1688/CHN/2017 Shri D. Kotieswari … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Naveen Malhotra, Advocate For the Respondent : Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1689, 1688/CHN/2017
The Coram is not complete as the Hon’ble Chairman is out of
station to attend the IPAB Court matters.
Case details
As recorded by the court registry
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