FPA-PMLA-1821/CHN/2017 of Smt. P. Selvi v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1821/CHN/2017
Case brief
from the order text
What is this about?
Smt. P. Selvi 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-3723/CHN/2017 (A.D.) MP-PMLA-3562/CHN/2017 (Stay) FPA-PMLA-1819/CHN/2017 |
||
|---|---|---|
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 2. FPA-PMLA-1820/CHN/2017 | ||
| Shri P. Palanisamy | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 3. FPA-PMLA-1821/CHN/2017 | ||
| Smt. P. Selvi | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 4. FPA-PMLA-1822/CHN/2017 | ||
| Shri A. Maharajan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 |
||
| P.R.P.Granites | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 6. FPA-PMLA-1824/CHN/2017 | ||
| Smt. M. Sivaranjani | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| FPA-PMLA-1819-1827/CHN/2017 & FPA-PMLA-1829/CHN/2017 |
P |
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| 7. FPA-PMLA-1825/CHN/2017 Smt. S. Chandralekha |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| 8. FPA-PMLA-1826/CHN/2017 | ||
| Shri P. Senthil Kumar | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 9. FPA-PMLA-1827/CHN/2017 | ||
| Shri P. Suresh Kumar | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| & | ||
| 10. MP-PMLA-3564/CHN/2017 (Stay) MP-PMLA-3565/CHN/2017 (Exem) FPA-PMLA-1829/CHN/2017 |
||
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Parties & counsel
AI extract
- appellant
M/s. PRP Exports
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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