FPA-PMLA-1856/CHN/2017 of Shri v. Tamil Rajan v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Shri V Tamil Rajan 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-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
||
|---|---|---|
| Shri V Tamil Rajan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 2. MP-PMLA-3832/CHN/2017 (Misc.) MP-PMLA-3635/CHN/2017 (Stay) FPA-PMLA-1857/CHN/2017 |
||
| Smt. K. Jeyamani | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| 3. MP-PMLA-3833/CHN/2017 (Misc.) MP-PMLA-3636/CHN/2017 (Stay) FPA-PMLA-1858/CHN/2017 |
||
| Shri V Kasimayan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : Mr. Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 28.01.2019 FPA-PMLA-1856-1858/CHN/2017 Re-notify on 04th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 28th January, 2019 ‘AS’ FPA-PMLA-1856-1858/CHN/2017
Parties & counsel
- appellant
V Tamil Rajan, Smt. K. Jeyamani, Shri V Kasimayan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1856/CHN/2017
- Topic
- Money Laundering
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