FPA-PMLA-432/CHN/2013 of N. Usha v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-432/CHN/2013
Case brief
from the order text
What is this about?
N. Usha V/s The Deputy Director Directorate…
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
¶3
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 |
¶5
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
The Deputy Director
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-432/CHN/2013
- Topic
- Narcotics (NDPS)
All orders in this case
13 orders share this CNR
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