FPA-PMLA-1638/CHN/2017 of Smt. R. Booma v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Smt. R. Booma V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-3216/CHN/2017 (A.G.) FPA-PMLA-1632/CHN/2017 |
||
|---|---|---|
| Shri S. P. Rajendran | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| & | ||
| 2. FPA-PMLA-1638/CHN/2017 | ||
| Smt. R. Booma | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
ORDER 08.09.2020
FPA-PMLA-1632/CHN/2017 & FPA-PMLA-1638/CHN/2017
The matters are listed on 11th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal
Parties & counsel
- appellant
Shri S. P. Rajendran
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Smt. R. Booma
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1638/CHN/2017
- Topic
- Money Laundering
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