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-1480/CHN/2016 | ||
|---|---|---|
| M/s Sangam Organics & Chemicals | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) FPA-PMLA-1644/CHN/2017 | ||
| G. Ranuka | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1645/CHN/2017 | ||
| K. Prakash | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) FPA-PMLA-1646/CHN/2017 | ||
| M. Hema | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (6) FPA-PMLA-1647/CHN/2017 | ||
| S. Gauthaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (7) FPA-PMLA-1648/CHN/2017 | ||
| M. Mahendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Siddhartha, Advocate Ms. Monalisha Chaudhary, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 24.04.2019
FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017
Counsel for the appellant states that arguing counsel on behalf of
the appellant is not keeping fit and adjournment is sought.
There is no serious objection has been made on behalf of the respondent.
Re-notify on 30th October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 24th April, 2019
‘s’
FPA-PMLA-1480/CHN/2016, FPA-PMLA-1644-1648/CHN/2017
Page 2 of 2
M/s Sangam Organics & Chemicals
G. Ranuka
K. Prakash
M. Hema
S. Gauthaman
M. Mahendran
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
