FPA-PMLA-1627/ CHN/2017 of M/s Pothys Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s Pothys Pvt. Ltd. V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3106/CHN/2017 (Misc) FPA-PMLA-1624/CHN/2017 S. Ramesh Pothy … Appellant MP-PMLA-3107/CHN/2017 (Misc) FPA-PMLA-1625/ CHN/2017 S. Ashok … Appellant MP-PMLA-3108/CHN/2017 (Misc) FPA-PMLA-1626/ CHN/2017 S . Mahesh … Appellant MP-PMLA-3109/CHN/2017 (Misc) FPA-PMLA-1627/ CHN/2017 M/s Pothys Pvt. Ltd . … Appellant MP-PMLA-3110/CHN/2017 (Misc) FPA-PMLA-1628/ CHN/2017 S. Murugesh … Appellant MP-PMLA-3111/CHN/2017 (Misc) FPA-PMLA-1629/ CHN/2017 Ashwanth Pothy … Appellant MP-PMLA-3112/CHN/2017 (Misc) FPA-PMLA-1630/ CHN/2017 S. Pothiraj … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Dayan Krishnan, Advocate Shri Omprakash, Advocate Mr. Vijay Kumar, Advocate |
|---|---|---|
| For the respondent | : | Ms. Shilpi Satyapriya Satyam for Shri Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: : |
CHAIRMAN MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 03.05.2017
FPA-PMLA-1624/CHN/2017, FPA-PMLA-1625/ CHN/2017 FPA-PMLA-1626/ CHN/2017, FPA-PMLA-1627/ CHN/2017
Parties & counsel
- appellant
S. Ramesh Pothy
- appellant
S. Ashok
- appellant
S. Mahesh
- appellant
M/s Pothys Pvt. Ltd
- appellant
S. Murugesh
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1627/ CHN/2017
- Topic
- Money Laundering
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