FPA-PMLA-1686/CHN/2017 of D. Senthil v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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D. Senthil V/s The Deputy Director…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3247/CHN/2017 (Stay) FPA-PMLA-1685/CHN/2017 Smt. S. Kumari … Appellant
2. MP-PMLA-3249/CHN/2017 (Stay) FPA-PMLA-1686/CHN/2017 D. Senthil … Appellant
3. MP-PMLA-3251/CHN/2017 (Stay) FPA-PMLA-1687/CHN/2017 Ms. Dhanalakshmi Sridhar Versus
… Appellant
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
FPA-PMLA-1685/CHN/2017, FPA-PMLA-1686/CHN/2017 & FPA-PMLA1687/CHN/2017
Parties & counsel
- appellant
Smt. S. Kumari
- appellant
D. Senthil
- appellant
Dhanalakshmi Sridhar
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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