FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Thenmozhi 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-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) FPA-PMLA-1749/CHN/2017 |
||
|---|---|---|
| C. Monoharan | … | Appellant/Applicant |
| (2) MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017 |
||
| C. Lakshmi | … | Appellant/Applicant |
| (3) MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017 |
||
| M. Thenmozhi | … | Appellant/Applicant |
| (4) MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017 |
||
| M/s. Nitesh Tools Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Mr Arjun Malik, Advocate |
|---|
| For the respondent : Mr. Atul Tripathi for Shri Neeraj Atri, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 26.07.2019 |
FPA-PMLA-1749-1752/CHN/2017
At the request of the appellant, re-notify on 10th December, 2019.
Parties & counsel
- appellant
C. Monoharan
- appellant
C. Lakshmi
- appellant
M. Thenmozhi
- appellant
M/s. Nitesh Tools Pvt. Ltd.
- respondent
The Deputy Director
- respondent
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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