FPA-PMLA-1816/CHN/2017 of P.K. M. Selvam v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
P.K. M. Selvam 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 M/s. Aiswariya Rock Exports … Appellant/Applicant MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 S. Sankaranarayanan … Appellant/Applicant MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 S. Madsvi Selva Nachiar … Appellant/Applicant MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 P.K. M. Selvam … Appellant/Applicant MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 Smt. Poonguzhali … Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Naveen Malhotra, Advocate (for Appeal Nos. 1813-1815/2017) Mr. Nithin, Advocate (for Appeal Nos.1816 & 1817/2017) For the Respondent : Mrs. Shilpi Satyapriya Satyam, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 22.10.2019
FPA-PMLA-1813-1817/CHN/2017
Both sides are present.
Parties & counsel
- appellant
M/s. Aiswariya Rock Exports
- appellant
S. Sankaranarayanan
- appellant
S. Madsvi Selva Nachiar
- appellant
P.K. M. Selvam
- appellant
Smt. Poonguzhali
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1816/CHN/2017
- Topic
- Money Laundering
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