FPA-PMLA-1058/CHN/2015 of K. Khyrunisha v/s The Joint Director Directorate of Enforcement, Chennai
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K. Khyrunisha 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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-718/CHN/2014 B. Kamalam |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-2880/CHN/2016 (Stay) FPA-PMLA-1470/CHN/2016 |
||
| K.K. Reshma & Ors. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-2779/CHN/2016 (Misc.) MP-PMLA-2011/CHN/2015 (Stay) FPA-PMLA-1057/CHN/2014 |
||
| A.M. Kaja Hussain | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-2013/CHN/2015 (Stay) FPA-PMLA-1058/CHN/2015 |
||
| K. Khyrunisha | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who | appe | ared |
| For the appellant : None |
||
| For the respondent : Shri |
Vikas | Garg, Advocate |
FPA-PMLA-718/CHN/2014, FPA-PMLA-1470/CHN/2016 FPA-PMLA-1057-1058/CHN/2015
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
Parties & counsel
- appellant
B. Kamalam
- appellant
K.K. Reshma & Ors.
- appellant
A.M. Kaja Hussain
- appellant
K. Khyrunisha
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
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