FPA-PMLA-1712/CHN/2017 of M/s Ari Fabrics Limited v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M/s ARI Fabrics Limited V/s The Deputy…
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, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
| 1. MP- PMLA-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017 |
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|---|---|---|
| M/s ARI Fabrics Limited | … | Applicant/Appellant |
| 2. MP- PMLA-3317/CHN/2017 (STAY) FPA-PMLA-1713/CHN/2017 |
||
| Thiru S.K. Karthikeyan | … | Applicant/Appellant |
| 3. FPA-PMLA-1743/CHN/2017 | ||
| Sh. P. Velmurugan | … | Applicant/Appellant |
| 4. MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-17144/CHN/2017 |
||
| K. Velusamy | … | Applicant/Appellant |
| 5. MP- PMLA-3463/CHN/2017 (STAY) FPA-PMLA-1771/CHN/2017 |
||
| Tamilnad Mercantile Bankt Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the appellant no. 1 & 2 : Shri M.P. Parthiban, Advocate Mr. R. Sodhakaran, Advocate For the appellant no. 3 & 4 : Shri M.P. Srivignesh, Advocate Mr. Sreenath S., Advocate For the appellant no. 5 : Mr.B.P Singh, Advocate For the respondent : Ms. Sanjana Rajput, Proxy for Mr. Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
12.03.2019
Parties & counsel
- appellant
M/s ARI Fabrics Limited & S.K. Karthikeyan & P. Velmurugan & K. Velusamy & Tamilnad Mercantile Bank Ltd.
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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