FPA-PMLA-977/CHN/2015 of Smt. v. Anitha v/s The Joint Director Directorate of Enforcement, Chennai & Anr.
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Smt. V. Anitha V/s The Joint Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
MP-PMLA-2817/CHN/2015 (Modification) MP-PMLA-1862/CHN/2015 (Ex parte Stay) FPA-PMLA-976/CHN/2015
Dr. P. Vijayan … Appellant Versus MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (Ex parte Stay) FPA-PMLA-977/CHN/2015 Smt. V. Anitha … Appellant
Versus The Joint Director Directorate of Enforcement, Chennai & Anr. … Respondents
Advocates/Authorized Representatives who appeared
For the appellants : Sh. Rakesh Karela, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 18.12.2019
FPA-PMLA-976/CHN/2015 & FPA-PMLA-977/CHN/2015
This is with reference to the order dated 17.11.2017 wherein it was contended by the ld. Counsel for the appellant that they have challenged the rejection order of the discharge application in respect of Scheduled Offence and quashing of the prosecution complaint filed under PMLA, 2002. It is confirmed by the appellant that there is no pendency of any writ petition or appeal before the Hon’ble High Court for stay of the proceedings before this Tribunal. In view of the above, since the pleadings are complete, the parties are allowed to file the written synopsis by the next date.
Parties & counsel
- appellant
Dr. P. Vijayan
Coram
G.C. Mishra
Case details
As recorded by the court registry
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