FPA-PMLA-1752/CHN/2017 of M/s. Nitesh Tools Pvt. Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1752/CHN/2017
Case brief
from the order text
What is this about?
M/s. Nitesh Tools Pvt. Ltd. V/s The Joint…
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
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| (1) MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017(Stay) FPA-PMLA-1749/CHN/2017 |
|
|---|---|
| C. Manoharan | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (2) MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017(Stay) FPA-PMLA-1750/CHN/2017 |
|
| C. Lakshmi | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (3) MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017(Stay) FPA-PMLA-1751/CHN/2017 |
|
| M. Thenmozhi | … Appellant/Applicant |
| Versus | |
| The Joint Director, Directorate of Enforcement, Chennai |
… Respondent |
| (4) MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017(Stay) FPA-PMLA-1752/CHN/2017 |
|
| M/s. Nitesh Tools Pvt. Ltd. | … Appellant/Applicant |
| Versus | |
| The Joint Director, | |
Directorate of Enforcement, Chennai |
… Respondent |
| Advocates/Authorized Representatives who | appeared |
| For the Appellant : Shri |
Prabhat Kumar, Advocate |
| For the Respondent : Shri |
Neeraj Atri, Advocate |
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FPA-PMLA-1749-1752/CHN/2017
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Page 1 of 2
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
AI extract
- appellant
C. Manoharan
- appellant
C. Lakshmi
- appellant
M. Thenmozhi
- appellant
M/s. Nitesh Tools Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1752/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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