FPA-PMLA-2354/CHN/2018 of R. Kasaniya Bagum v/s The Joint Director, Directorate of Enforcement, Chennai

ATFP22 Nov 2018FPA-PMLA-2354/CHN/2018

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R. Kasaniya Bagum 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.

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.)
In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) &
FPA-PMLA-2347/CHN/2018
C. Rabeek Raja	… Appellant
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) &
FPA-PMLA-2348/CHN/2018
R. Yasar Arabath	… Appellant
MP-PMLA-4725/CHN/2018 (A.D.)
MP-PMLA-4559/CHN/2018 (Stay)
MP-PMLA-4560/CHN/2018 (Stay) &
FPA-PMLA-2349/CHN/2018
R. Rahuman	… Appellant
MP-PMLA-4726/CHN/2018 (A.D.)
MP-PMLA-4561/CHN/2018 (Stay)
MP-PMLA-4562/CHN/2018 (Stay) &
FPA-PMLA-2350/CHN/2018
C. Paneer Mohamed	… Appellant
MP-PMLA-4727/CHN/2018 (A.D.)
MP-PMLA-4564/CHN/2018 (Stay)
MP-PMLA-4565/CHN/2018 (Stay) &
FPA-PMLA-2351/CHN/2018
C. Anwar Ali	… Appellant
MP-PMLA-4728/CHN/2018 (A.D.)
MP-PMLA-4566/CHN/2018 (Stay)
MP-PMLA-4567/CHN/2018 (Stay) &
FPA-PMLA-2352/CHN/2018
C. Raj Kapoor	… Appellant
FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018	Page 1 of 3

FPA-PMLA-2354/CHN/2018 of R. Kasaniya Bagum v/s The Joint Director, Directorate of Enforcement, Chennai — ATFP (2018) — LawSathi Research

FPA-PMLA-2354/CHN/2018 of R. Kasaniya Bagum v/s The Joint Director, Directorate of Enforcement, Chennai

ATFP22 Nov 2018FPA-PMLA-2354/CHN/2018

Download

Case brief

from the order text

What is this about?

R. Kasaniya Bagum V/s The Joint Director…

A compact analysis

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

¶2

MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.)
In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) &
FPA-PMLA-2347/CHN/2018
C. Rabeek Raja	… Appellant
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) &
FPA-PMLA-2348/CHN/2018
R. Yasar Arabath	… Appellant
MP-PMLA-4725/CHN/2018 (A.D.)
MP-PMLA-4559/CHN/2018 (Stay)
MP-PMLA-4560/CHN/2018 (Stay) &
FPA-PMLA-2349/CHN/2018
R. Rahuman	… Appellant
MP-PMLA-4726/CHN/2018 (A.D.)
MP-PMLA-4561/CHN/2018 (Stay)
MP-PMLA-4562/CHN/2018 (Stay) &
FPA-PMLA-2350/CHN/2018
C. Paneer Mohamed	… Appellant
MP-PMLA-4727/CHN/2018 (A.D.)
MP-PMLA-4564/CHN/2018 (Stay)
MP-PMLA-4565/CHN/2018 (Stay) &
FPA-PMLA-2351/CHN/2018
C. Anwar Ali	… Appellant
MP-PMLA-4728/CHN/2018 (A.D.)
MP-PMLA-4566/CHN/2018 (Stay)
MP-PMLA-4567/CHN/2018 (Stay) &
FPA-PMLA-2352/CHN/2018
C. Raj Kapoor	… Appellant
FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018	Page 1 of 3

¶3

MP-PMLA-4729/CHN/2018 (A.D.) MP-PMLA-4568/CHN/2018 (Stay) MP-PMLA-4569/CHN/2018 (Stay) &
FPA-PMLA-2353/CHN/2018
C. Nagoor Hanifa	… Appellant
MP-PMLA-4730/CHN/2018 (A.D.)
MP-PMLA-4610/CHN/2018 (E.H.)
In MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) &
FPA-PMLA-2354/CHN/2018
R. Kasaniya Bagum	… Appellant
MP-PMLA-4731/CHN/2018 (A.D.)
MP-PMLA-4573/CHN/2018 (Stay)
MP-PMLA-4574/CHN/2018 (Stay) &
FPA-PMLA-2355/CHN/2018
C. Azad Mohamed	… Appellant
MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay)
MP-PMLA-4576/CHN/2018 (Stay) &
FPA-PMLA-2356/CHN/2018
K. Heeralal	… Appellant
MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) &
FPA-PMLA-2357/CHN/2018
H. Sheela Begam @ Asma Begam	… Appellant
Versus
The Joint Director,	… Respondent
Directorate of Enforcement, Chennai
Advocates/Authorized Representative	s who appeared
For the Appellants :	Shri Romil Pathak, Advocate
For the Respondent :	Ms. Shilpi Satyapriya Satyam, Advocate
FPA-PMLA-2347-2357/CHN/2018	Page 2 of 3

FPA-PMLA-2354/CHN/2018 of R. Kasaniya Bagum v/s The Joint Director, Directorate of Enforcement, Chennai

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FPA-PMLA-2354/CHN/2018 of R. Kasaniya Bagum v/s The Joint Director, Directorate of Enforcement, Chennai

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What is this about?

A compact analysis

Parties & counsel

Case details

All orders in this case

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