FPA-PMLA-976/CHN/2015 of Dr. P. Vijayan v/s The Joint Director Directorate of Enforcement, Chennai & Anr.
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Dr. P. Vijayan V/s The Joint Director…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-2817/CHN/2015 (Modification) MP-PMLA-1862/CHN/2015 (Ex parte Stay) FPA-PMLA-976/CHN/2015
Dr. P. Vijayan … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Anr. … Respondents
… Respondents
2. MP-PMLA-3091/CHN/2017 (Modification) MP-PMLA-1863/CHN/2015 (Ex parte Stay) FPA-PMLA-977/CHN/2015 Smt. V. Anitha … Appellant Versus The Joint Director Directorate of Enforcement, Chennai & Anr. … Respondents
Advocates/Authorized Representatives who appeared
For the Appellants
: None
For the Respondent : None
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 26.02.2021
Parties & counsel
- appellant
Dr. P. Vijayan
- appellant
Smt. V. Anitha
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-976/CHN/2015
- Topic
- Money Laundering
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