FPA-PMLA-1815/CHN/2017 of S. MadsviSelvaNachiar v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1815/CHN/2017
Case brief
from the order text
What is this about?
S. MadsviSelvaNachiar V/s The Deputy…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 |
||
|---|---|---|
| M/s. Aiswariya Rock Exports | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| 2. MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 |
||
| S. Sankaranarayanan | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| 3. MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 |
||
| S. MadsviSelvaNachiar | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| 4. MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 |
||
| P.K.M. Selvam | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 5. MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 |
||
| Smt. Poonguzhali | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
¶3
FPA-PMLA-1813-1817/CHN/2017
¶4
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Parties & counsel
AI extract
- appellant
M/s. Aiswariya Rock Exports
- appellant
S. Sankaranarayanan
- appellant
S. MadsviSelvaNachiar
- appellant
P.K.M. Selvam
- appellant
Smt. Poonguzhali
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1815/CHN/2017
- Topic
- Money Laundering
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