FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1856/CHN/2017
Case brief
AI extract
What is this about?
This order records the listing of three appeals and a clerical correction regarding the date of reservation in a previous judgment related to money laundering proceedings.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
||
|---|---|---|
| Shri V Tamil Rajan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 |
||
| Smt. K. Jeyamani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : Shri M.P. Parthiban, Advocate |
|---|---|
| For the respondent | : Shri Neeraj Atri, Advocate |
¶5
| (3) MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 |
|
|---|---|
| Shri V Kasimayan | … Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai |
… Respondent |
¶6
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Shri V Tamil Rajan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Smt. K. Jeyamani
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
- appellant
Shri V Kasimayan
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1856/CHN/2017
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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