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

ATFP10 Dec 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 Deputy Director, Directorate of Enforcement, Chennai — ATFP (2019) — LawSathi Research

¶2

1.	MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay)
	FPA-PMLA-1749/CHN/2017
	C. Monoharan	…	Appellant
2.	MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017
	C. Lakshmi	…	Appellant
3.	MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017
	M. Thenmozhi	…	Appellant
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
	Versus
	The Deputy Director, Directorate of Enforcement, Chennai	…	Respondent
Advo For th	cates/Authorized Representatives who e Appellants :	appeared Shri Arjun	Malik, Advocate
For th	e Respondent :	Shri Neeraj	Atri, Advocate
CORA	M
SHRI	G.C. MISHRA : ACT	ING CHAIRM	AN
	ORDER 10.12.2019

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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