FPA-PMLA-1686/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1686/CHN/2017
Case brief
from the order text
What is this about?
D. Senthil V/s The Deputy Director…
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¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 appellant | : | None |
|---|---|---|
| For the respondent | : | None |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
¶5
ORDER 26.02.2021
¶6
FPA-PMLA-1685-1687/CHN/2017
Parties & counsel
AI extract
- appellant
Smt. S. Kumari
- appellant
D. Senthil
- appellant
Ms. Dhanalakshmi Sridhar
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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