FPA-PMLA-1629/CHN/2017 of Ashwanth Pothy v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1629/CHN/2017
Case brief
from the order text
What is this about?
Ashwanth 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
| 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 |
| FPA-PMLA-1624, 1625, 1626, 1627, 1628, 1629 & 1630/CHN/2017 | Page 1 of 2 |
¶3
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
S. Ramesh Pothy, S. Ashok, S. Mahesh, M/s. Pothys Pvt. Ltd., S. Murugesh, Ashwanth Pothy, S. Pothiraj
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1629/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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