FPA-PMLA-1648/CHN/2017 of M. Mahendran v/s The Deputy Director Directorate of Enforcement, Chennai

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 Prasad Vijay Kumar, Advocate Shri Siddhartha, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER