FPA-PMLA-1685/CHN/2017 of Smt. S. Kumari v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1685/CHN/2017
Case brief
from the order text
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Smt. S. Kumari V/s The Deputy Director…
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 |
||
|---|---|---|
| Smt. S. Kumari | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 |
||
| D. Senthil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 |
||
| Ms. Dhanalakshmi Sridhar | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : None |
|---|---|
| For the Respondent (ED) | : None |
| CORAM SHRI G. C. MISHRA |
: ACTING CHAIRMAN |
¶5
ORDER
¶6
08.09.2020
Parties & counsel
AI extract
- applicant
Smt. S. Kumari
- applicant
D. Senthil
- applicant
Ms. Dhanalakshmi Sridhar
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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