FPA-PMLA-1744/CHN/2017 of Shri K. Velusamy v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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Shri K. Velusamy 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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. MP- PMLA-3315/CHN/2017 (Stay) MP- PMLA-3316/CHN/2017(Exem.) FPA-PMLA-1712/CHN/2017 ARI Fabrics Limited … Appellant 2. MP- PMLA-3317/CHN/2017 (Stay) FPA-PMLA-1713/CHN/2017 Thiru S.K. Karthikeyan … Appellant 3. FPA-PMLA-1743/CHN/2017 Shri P. Velmurugan … Appellant 4. MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 Shri K. Velusamy … Appellant 5. MP- PMLA-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017 Tamilnad Mercantile Bank Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For FPA-PMLA-1712/CHN/2017 FPA-PMLA-1713/CHN/2017 : Shri M.P. Parthiban, Advocate For FPA-PMLA-1743/CHN/2017 FPA-PMLA-1744/CHN/2017 : Shri G. Tushar Rao, Advocate Shri M.P. Srivignesh, Advocate Shri Sreenath S., Advocate For FPA-PMLA-1771/CHN/2017 : Shri B.P. Singh, Advocate For the Respondent : Shri Vikas Garg, Advocate Ms. Aishani Narain, Advocate CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
FPA-PMLA-1712 & 1713/CHN/2017 FPA-PMLA-1743 & 1744/CHN/2017 FPA-PMLA-1771/CHN/2017
Page 1 of 2
ORDER 01.11.2019
FPA-PMLA-1712, 1713/CHN/2017 & FPA-PMLA-1743, 1744/CHN/2017
Parties & counsel
- appellant
ARI Fabrics Limited
- appellant
Thiru S.K. Karthikeyan
- appellant
Shri P. Velmurugan
- appellant
Shri K. Velusamy
- appellant
Tamilnad Mercantile Bank Ltd.
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1744/CHN/2017
- Topic
- Money Laundering
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