FPA-PMLA-1842/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Senthil 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-3609/CHN/2017 (Stay) & FPA-PMLA-1839/CHN/2017 J. Arul … Appellant/Applicant MP-PMLA-3611/CHN/2017 (Stay) & FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant/Applicant MP-PMLA-3613/CHN/2017 (Stay) & FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant/Applicant MP-PMLA-3615/CHN/2017 (Stay) & FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Mrs. Shilpi S. Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 05.09.2018
FPA-PMLA-1839-1842/CHN/2017
Pleadings are complete.
Re-notify on 13th February, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
J. Arul et al
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1842/CHN/2017
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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