FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP11 Jan 2019FPA-PMLA-1990/CHN/2017

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M/s INCA Watches Jewellery Pvt. Ltd. V/s The…

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FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd… — Money Laundering | ATFP (2019)

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(1) MP-PMLA-4360/CHN/2017 (Misc.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017
M/s Gold Quest Enterprises India	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(2) MP-PMLA-3891/CHN/2017 (STAY) FPA-PMLA-1981/CHN/2017
M/s QuestNet Enterprises India Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(3) MP-PMLA-3811/CHN/2017 (STAY) FPA-PMLA-1989/CHN/2017
M/s Oakdale Properties Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(4) MP-PMLA-3812/CHN/2017 (STAY) FPA-PMLA-1990/CHN/2017
M/s INCA Watches Jewellery Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(5) MP-PMLA-3813/CHN/2017 (STAY) FPA-PMLA-1991/CHN/2017
Ms. Pushpam Appala Naidu	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017		Page 1 of 3

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(6) MP-PMLA-3814/CHN/2017 (STAY) FPA-PMLA-1992/CHN/2017
Mrs. K. Padma	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(7) MP-PMLA-3815/CHN/2017 (STAY) FPA-PMLA-1993/CHN/2017
Smt. Thanmeemunnisa Begam	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(8) MP-PMLA-3816/CHN/2017 (STAY) FPA-PMLA-1994/CHN/2017
J. Sabrinathan	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(9) MP-PMLA-3817/CHN/2017 (STAY) FPA-PMLA-1995/CHN/2017
Anuj D. Ragavan	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(10) MP-PMLA-3818/CHN/2017 (STAY) FPA-PMLA-1996/CHN/2017
Shri Munnawar Ahmed	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
(11) MP-PMLA-3819/CHN/2017 (STAY) FPA-PMLA-1997/CHN/2017
Mrs. Jasmine Felix	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement Chennai	…	Respondent
FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 ,		Page 2 of 3

FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1990/CHN/2017 of M/s Inca Watches Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

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