FPA-PMLA-1648/CHN/2017 of M. Mahendran v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Mahendran 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 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
Parties & counsel
- appellant
M/s Sangam Organics & Chemicals
- appellant
G. Ranuka
- appellant
K. Prakash
- appellant
M. Hema
- appellant
S. Gauthaman
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1648/CHN/2017
- Topic
- Banking and Recovery
All orders in this case
8 orders share this CNR
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