FPA-PMLA-2946/CHN/2019 of Shri Manickam Dorai v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri Manickam Dorai V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
1. MP-PMLA-5818/CHN/2019 (Stay) FPA-PMLA-2946/CHN/2019 Shri Manickam Dorai
… Appellant
2. MP-PMLA-5819/CHN/2019 (Stay) FPA-PMLA-2947/CHN/2019
Smt. Soodamani Dorai … 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
FPA-PMLA-2946/CHN/2019 & FPA-PMLA-2947/CHN/2019
Parties & counsel
- appellant
Shri Manickam Dorai
- appellant
Smt. Soodamani Dorai
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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