FPA-PMLA-2333/DLI/2018 of P. Nandini v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2333/DLI/2018
Case brief
from the order text
What is this about?
P. Nandini V/s The Deputy Director…
What did the court decide?
Ordinarily allowed to file written synopsis by the next date; matter listed for 22nd July, 2020.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-4540/DLI/2018 (U.H.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 |
||
|---|---|---|
| P. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4542/DLI/2018 (U.H.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 |
||
| M/s. Chess Management Chess | ||
| Services Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-4544/DLI/2018 (U.H.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 |
||
| A. Palaniappan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : Shri Nitin Saluja, Advocate |
|---|---|
| For the respondent | : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
¶5
ORDER
Parties & counsel
AI extract
- appellant
P. Nandini
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
M/s. Chess Management Chess Services Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
A. Palaniappan
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court