FPA-PMLA-1632/CHN/2017 of Shri S.P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri S.P. Rajendran 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3216/CHN/2017 (A.G.) & FPA-PMLA-1632/CHN/2017 Shri S.P. Rajendran … Appellant & FPA-PMLA-1638/CHN/2017 Smt. R. Booma … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Pawan Kishore, Advocate For the Respondent : Shri Nitesh Rana, Advocate for Shri Md. Faraz Ahmed, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
23.07.2018
FPA-PMLA-1632 & 1638/CHN/2017
Both the parties have not filed the written synopsis. One more
opportunity is granted to them to file the same by the next date.
Parties & counsel
- appellant
S.P. Rajendran
- appellant
R. Booma
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court