FPA-PMLA-1744/CHN/2017 of K. Velusamy v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP- PMLA-3315/CHN/2017 (STAY) MP- PMLA-3316/CHN/2017(EXP) FPA-PMLA-1712/CHN/2017 |
||
|---|---|---|
| M/s ARI Fabrics Limited | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP- PMLA-3317/CHN/2017(EXP) FPA-PMLA-1713/CHN/2017 |
||
| Thiru S.K. Karthikeyan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-1743/CHN/2017 | ||
| Shri P. Velmurugan | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP- PMLA-5533/CHN/2019 (Misc.) FPA-PMLA-1744/CHN/2017 |
||
| K. Velusamy | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP- PMLA-3486/CHN/2017 (Misc.) MP- PMLA-3463/CHN/2017(Stay) FPA-PMLA-1771/CHN/2017 |
||
| Tamilnad Mercantile Bank Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1712, 1713, 1743, 1744 & 1771/CHN/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jayanta Muthuraj, Sr. Advocate M.P. Parthiban, Advocate Shri R. Sudhakaran, Advocate
Parties & counsel
- applicant
M/s ARI Fabrics Limited
- applicant
Thiru S.K. Karthikeyan
- applicant
Shri P. Velmurugan
- applicant
K. Velusamy
- applicant
Tamilnad Mercantile Bank Ltd.
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court