FPA-PMLA-2356/CHN/2018 of K. Heeralal v/s The Joint Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2356/CHN/2018
Case brief
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What is this about?
List of miscellaneous appeals under the PMLA noticed due to the presiding member being on leave, with no adjudication or relief granted in this order.
What the court decided
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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 |
Parties & counsel
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- appellant
P. Senthil Kumar & Anr.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
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ANANYA RAY
Case details
As recorded by the court registry
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