FPA-PMLA-1646/CHN/2017 of Smt. M. Hema v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1646/CHN/2017
Case brief
from the order text
What is this about?
Smt. M. Hema 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. FPA-PMLA-1480/CHN/2016 | ||
|---|---|---|
| M/s. Sangam Organics and Chemicals L | td. … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1644/CHN/2017 Smt. G. Renuka |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1645/CHN/2017 | ||
| K. Prakash | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. FPA-PMLA-1646/CHN/2017 | ||
| Smt. M. Hema | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. FPA-PMLA-1647/CHN/2017 | ||
| Shri S. Gauthaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 6. FPA-PMLA-1648/CHN/2017 | ||
| Shri S. Mahendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representative | s wh | o appeared |
| For the Appellants : Ms. Ms. |
Mani Devi |
sha Gupta, Advocate na Sharma, Advocate |
| For the Respondent : Mr. |
S. K. | Sharma, Advocate |
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FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644-1648/CHN/2017
Parties & counsel
AI extract
- appellant
M/s. Sangam Organics and Chemicals Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Smt. G. Renuka
- appellant
K. Prakash
- appellant
Smt. M. Hema
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1646/CHN/2017
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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