FPA-PMLA-1857/CHN/2017 of Smt. K. Jeyamani v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
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Smt. K. Jeyamani V/s The Deputy Director…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3831/CHN/2017 (Misc.) MP-PMLA-3634/CHN/2017 (Stay) FPA-PMLA-1856/CHN/2017 |
||
|---|---|---|
| Smt. 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 appellant : Shri Vairawan, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 22.07.2019
FPA-PMLA-1856-1857-1858/CHN/2017
Parties & counsel
- appellant
V. Tamil Rajan
- appellant
K. Jeyamani
- appellant
V. Kasimayan
- respondent
Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1857/CHN/2017
- Topic
- Narcotics (NDPS)
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