FPA-PMLA-1842/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1842/CHN/2017
Case brief
from the order text
What is this about?
D. Senthil 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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, S. Nirmala, Smt. S. Kumari, D. Senthil
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
Case details
As recorded by the court registry
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