FPA-PMLA-1752/CHN/2017 of M/s. Nitesh Tools Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP26 Jul 2019FPA-PMLA-1752/CHN/2017

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M/s. Nitesh Tools Pvt. Ltd. V/s The Deputy…

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FPA-PMLA-1752/CHN/2017 of M/s. Nitesh Tools Pvt. Ltd. v/s The… — Narcotics (NDPS) | ATFP (2019)

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(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

FPA-PMLA-1752/CHN/2017 of M/s. Nitesh Tools Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1752/CHN/2017 of M/s. Nitesh Tools Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

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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