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…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1638/CHN/2017
Smt. R. Booma … Appellant
2. 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
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 15.01.2021
Parties & counsel
- appellant
R. Booma
- appellant
S. P. Rajendran
- respondent
Deputy Director, Directorate of Enforcement
Coram
Case details
As recorded by the court registry
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