FPA-PMLA-1840/CHN/2017 of S. Nirmala v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
S. Nirmala 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
| 1. MP-PMLA-3609/CHN/2017 (Stay) FPA-PMLA-1839/CHN/2017 |
||
|---|---|---|
| J. Arul | … | Appellant/Applicant |
| 2. MP-PMLA-3611/CHN/2017 (Stay) FPA-PMLA-1840/CHN/2017 |
||
| S. Nirmala | … | Appellant/Applicant |
| 3. MP-PMLA-3613/CHN/2017 (Stay) FPA-PMLA-1841/CHN/2017 |
||
| Smt. S. Kumari | … | Appellant/Applicant |
| 4. MP-PMLA-3615/CHN/2017 (Stay) FPA-PMLA-1842/CHN/2017 |
||
| D. Senthil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Mr. Naveen Malhotra, Advocate |
|---|---|---|
| For the respondent |
: | MR. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 03.07.2019 |
FPA-PMLA-1839-1842/CHN/2017
Pleadings are complete. Both the parties are allowed to file the written
Parties & counsel
- appellant
J. Arul / S. Nirmala / Smt. S. Kumari / D. Senthil
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1840/CHN/2017
- Topic
- Money Laundering
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