FPA-PMLA-1934/ CHN/2017 of M. Rajkumar & Ors. v/s The Joint Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Rajkumar & Ors. V/s The Joint 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-3822/CHN/2017 (Stay) MP-PMLA-3823/CHN/2017 (COD)
&
FPA-PMLA-1934/ CHN/2017
M. Rajkumar & Ors. … Appellants
Versus
The Joint Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Joel, Advocate with Shri M. Rajkumar, Advocate |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
Parties & counsel
- appellant
M. Rajkumar & Ors.
- respondent
The Joint Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1934/ CHN/2017
- Topic
- Money Laundering
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