FPA-PMLA-390/CHN/2012 of G. Moorthy v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-390/CHN/2012
Case brief
from the order text
What is this about?
G. Moorthy V/s The Deputy 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) FPA-PMLA-431/CHN/2013 | ||
|---|---|---|
| S. Martin | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) FPA-PMLA-432/CHN/2013 | ||
| N. Usha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-390/CHN/2012 | ||
| G. Moorthy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) FPA-PMLA-391/CHN/2012 | ||
| M. Nagarajan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Simranjit Singh Virk, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
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FPA-PMLA-431 & 432/CHN/2013 FPA-PMLA-390 & 391/CHN/2012
Parties & counsel
AI extract
- appellant
S. Martin
- appellant
N. Usha
- appellant
G. Moorthy
- appellant
M. Nagarajan
- respondent
Deputy Director
Case details
As recorded by the court registry
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13 orders share this CNR
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