FPA-PMLA-1841/CHN/2017 of Smt. S. Kumari v/s The Deputy Director Directorate of Enforcement, Chennai
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Smt. S. Kumari V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| MP-PMLA-3609/CHN/2017 (Stay) FPA-PMLA-1839/CHN/2017 |
||
|---|---|---|
| J. Arul | … | Appellant |
| MP-PMLA-3611/CHN/2017 (Stay) FPA-PMLA-1840/CHN/2017 |
||
| S. Nirmala | … | Appellant |
| MP-PMLA-3613/CHN/2017 (Stay) FPA-PMLA-1841/CHN/2017 |
||
| Smt. S. Kumari | … | Appellant |
| MP-PMLA-3615/CHN/2017 (Stay) FPA-PMLA-1842/CHN/2017 |
||
| D. Senthil | … | Appellant |
| 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 Atul Tripathi, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 22.10.2019
FPA-PMLA-1839-1842/CHN/2017
Replies and rejoinders are not on record. It is submitted by the ld. Counsel for the respondent that he is yet to receive the copy of the rejoinder. Mr. Naveen Malhotra, Advocate for appellants agrees to supply the same within one week. Parties are allowed to file the written synopsis by the next date.
List on 31st March, 2020.
Parties & counsel
- appellant
J. Arul, S. Nirmala, Smt. S. Kumari, D. Senthil
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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