FPA-PMLA-1624/CHN/2017 of S. Ramesh Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1624/CHN/2017
Case brief
from the order text
What is this about?
S. Ramesh Pothy V/s The Deputy Director…
A compact analysis
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3106/CHN/2017 (Misc.) FPA-PMLA-1624/CHN/2017 |
||
|---|---|---|
| S. Ramesh Pothy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3107/CHN/2017 (Misc.) FPA-PMLA-1625/CHN/2017 |
||
| S. Ashok | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3108/CHN/2017 (Misc.) FPA-PMLA-1626/CHN/2017 |
||
| S. Mahesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-3109/CHN/2017 (Misc.) FPA-PMLA-1627/CHN/2017 |
||
| M/s. Pothys Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP-PMLA-3110/CHN/2017 (Misc.) FPA-PMLA-1628/CHN/2017 |
||
| S. Murugesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (6) MP-PMLA-3111/CHN/2017 (Misc.) FPA-PMLA-1629/CHN/2017 |
||
| Ashwanth Pothy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1624-1630/CHN/2017 |
Page 1 of 2 |
¶3
(7) MP-PMLA-3118/CHN/2017 (Misc.) FPA-PMLA-1630/CHN/2017
Parties & counsel
AI extract
- 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
- · July
- Case no.
- FPA-PMLA-1624/CHN/2017
- Topic
- Money Laundering
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