FPA-PMLA-1750/CHN/2017 of C. Lakshmi v/s The Deputy Director, Directorate of Enforcement, Chennai

APPELLATE TRIBUNAL FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

**1. **	MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay)
	FPA-PMLA-1749/CHN/2017
	C. Monoharan	…	Appellant
**2. **	MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017
	C. Lakshmi	…	Appellant
**3. **	MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017
	M. Thenmozhi	…	Appellant
**4. **	MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017
	M/s. Nitesh Tools Pvt. Ltd.	…	Appellant
	Versus
	The Deputy Director, Directorate of Enforcement, Chennai	…	Respondent
Advo For th	cates/Authorized Representatives who e Appellants :	appeared Shri Arjun	Malik, Advocate
For th	e Respondent :	Shri Neeraj	Atri, Advocate
CORA	M
SHRI	G.C. MISHRA : ACT	ING CHAIRM	AN
	ORDER 10.12.2019

FPA-PMLA-1749-1752/CHN/2017

Learned counsels for both the parties are present. Shri Neeraj Atri, learned counsel for the respondent seeks four weeks time to file the written submission. Written synopsis are not on record. Both the parties seeking time to file the written synopsis. Parties are allowed to file the written synopsis by the next date.