FPA-PMLA-1744/CHN/2017 of K. Velusamy v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1744/CHN/2017
Case brief
from the order text
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs AT NEW DELHI
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| 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 |
| 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-1744/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 |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : | Mr. Sreenath S., Advocate Mr. Pramod Kumar, Advocate |
|---|---|---|
| For the respondent | : | Mr. Vikas Garg, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 02.07.201 |
9 |
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FPA-PMLA-1712,1713,1743,1744 & 1771/CHN/2017
Parties & counsel
AI extract
- appellant
M/s ARI Fabrics Limited
- appellant
Thiru S.K. Karthikeyan
- appellant
Sh. P. Velmurugan
- appellant
K. Velusamy
- applicant
Tamilnad Mercantile Bankt Ltd
- respondent
Case details
As recorded by the court registry
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