FPA-PMLA-2352/CHN/2018 of C. Raj Kapoor v/s The Joint Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2352/CHN/2018
Case brief
from the order text
What is this about?
C. Raj Kapoor 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-4552/CHN/2018 (Stay) & FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar & Anr. |
… Appellant |
|---|---|
| 2. MP-PMLA-4553/CHN/2018 (Stay) & |
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| FPA-PMLA-2345/CHN/2018 | |
| Shri K. Murugesan | … Appellant |
| 3. MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) |
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| In MP-PMLA-4555/CHN/2018 (Stay) | |
| MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) & |
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| FPA-PMLA-2347/CHN/2018 | |
| C. Rabeek Raja | … Appellant |
| 4. MP-PMLA-4724/CHN/2018 (A.D.) | |
| MP-PMLA-4609/CHN/2018 (E.H.) | |
| In MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) & |
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| FPA-PMLA-2348/CHN/2018 | |
| R. Yasar Arabath | … Appellant |
| 5. MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) |
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| MP-PMLA-4560/CHN/2018 (Stay) & |
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| FPA-PMLA-2349/CHN/2018 | |
| R. Rahuman | … Appellant |
| 6. MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay) MP-PMLA-4562/CHN/2018 (Stay) & |
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| FPA-PMLA-2350/CHN/2018 | |
| C. Panneer Mohamed | … Appellant |
| 7. MP-PMLA-4727/CHN/2018 (A.D.) MP-PMLA-4564/CHN/2018 (Stay) |
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| MP-PMLA-4565/CHN/2018 (Stay) & |
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| FPA-PMLA-2351/CHN/2018 | |
| C. Anwar Ali | … Appellant |
| FPA-PMLA-2344 & 2345/CHN/2018 | Page 1 of 4 |
| & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018 |
Case details
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