FPA-PMLA-1856/CHN/2017 of Smt. v. Tamil Rajan v/s The Deputy Director, Directorate of Enforcement, Chennai
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Smt. V. Tamil Rajan V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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-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 appellant | : Shri M.P. Parthiban, Advocate Shri R. Sudhakaran, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 13.05.2019
FPA-PMLA-1856-1857-1858/CHN/2017
The learned counsel appearing on behalf of the appellant seeks some more time to file the certified copy of the acquittal order alongwith the English translation.
List on 22nd July, 2019.
Parties & counsel
- appellant
Smt. V. Tamil Rajan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Smt. K. Jeyamani
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Shri V. Kasimayan
- respondent
Case details
As recorded by the court registry
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