FPA-PMLA-1856/CHN/2017 of Smt. v. Tamil Rajan v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
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What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 Smt. V. Tamil Rajan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 2. MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 Smt. K. Jeyamani … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent 3. MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 Shri V. Kasimayan … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent Advocates/Authorized Representatives who appeared For the Appellants : Mr. M.P. Parthiban, Advocate MR. R. Sudhakaran, Advocate For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 14.01.2019
FPA-PMLA-1856/CHN/2017 List on 28th January, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 14th January, 2019
‘S’
FPA-PMLA-1856-1858/CHN/2017
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Parties & counsel
- appellant
Smt. V. Tamil Rajan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1856/CHN/2017
- Topic
- Money Laundering
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