FPA-PMLA-1856/CHN/2017 of Smt. v. Tamil Rajan v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1856/CHN/2017
Case brief
AI extract
What is this about?
The tribunal adjourned three matters to December 2nd, 2019, owing to the unavailability of the Chairman. The order contained no substantive deciding principles or disposal.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
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|---|---|---|
| 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 |
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Advocates/Authorized Representatives who appeared
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For the appellant : Shri Vairawan, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
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ORDER 22.07.2019
¶6
FPA-PMLA-1856-1857-1858/CHN/2017
Parties & counsel
AI extract
- appellant
Smt. V. Tamil Rajan
- appellant
Smt. K. Jeyamani
- appellant
Shri V. Kasimayan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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