FPA-PMLA-1632/CHN/2017 of Shri S. P. Rajendran v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri S. P. Rajendran 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3216/CHN/2017 (A.G.) FPA-PMLA-1632/CHN/2017 Shri S. P. Rajendran … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent & 2. FPA-PMLA-1638/CHN/2017 Smt. R. Booma … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Counsel apeared For the Respondent : Mr. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.05.2019 FPA-PMLA-1632/CHN/2017 & FPA-PMLA-1638/CHN/2017
List on 29th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 06th May, 2019 ‘AS’ FPA-PMLA-1632/CHN/2017 & FPA-PMLA-1638/CHN/2017
Page 1 of 1
Parties & counsel
- appellant
Shri S. P. Rajendran
- appellant
Smt. R. Booma
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1632/CHN/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court