FPA-PMLA-1839/CHN/2017 of J. Arul v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1839/CHN/2017
Case brief
from the order text
What is this about?
J. Arul V/s The Deputy Director Directorate…
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| MP-PMLA-3609/CHN/2017 (Stay) & FPA-PMLA-1839/CHN/2017 |
|
|---|---|
| J. Arul | … Appellant |
| MP-PMLA-3611/CHN/2017 (Stay) & |
|
| FPA-PMLA-1840/CHN/2017 | |
| S. Nirmala | … Appellant |
| MP-PMLA-3613/CHN/2017 (Stay) & |
|
| FPA-PMLA-1841/CHN/2017 | |
| Smt. S. Kumari | … Appellant |
| MP-PMLA-3615/CHN/2017 (Stay) & |
|
| FPA-PMLA-1842/CHN/2017 | |
| D. Senthil | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai | … Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellants | : | Shri Naveen Malhotra, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : |
CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
| ORDER 13.02.201 |
9 |
¶5
FPA-PMLA-1839-1842/CHN/2017
Parties & counsel
AI extract
- appellant
J. Arul and others
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
12 orders share this CNR
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