FPA-PMLA-1569/CHN/2016 of N. Kavitha v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
N. Kavitha V/s The Deputy Director…
What did the court decide?
Time allowed to file written synopsis by the next date; matter listed for 19th August, 2020.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2970/CHN/2016 (Stay) FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant
&
2. MP-PMLA-2694/CHN/2016 (Stay) FPA-PMLA-1541/CHN/2016 N. Venkatraman … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared For the Respondent : Mr. Mohammad Faraz, Advocate.
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
18.02.2020
Parties & counsel
- appellant
N. Kavitha
- appellant
N. Venkatraman
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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