FPA-PMLA-2335/DLI/2018 of Annamali Palaniappan v/s The Joint Director Directorate of Enforcement, New Delhi
Case brief
What is this about?
Annamali Palaniappan V/s The Joint 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-4540/DLI/2018 (U.A.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 P. Nandini … Appellant/Applicant
2. MP-PMLA-4542/DLI/2018 (U.A.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 M/s. Chess Management Services Pvt. Ltd. … Appellant/Applicant
3. MP-PMLA-4544/DLI/2018 (U.A.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 Annamali Palaniappan … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Nitin Saluja, Advocate For the Respondent : Ms. Sonia Mathur, Senior Advocate Mr. Naveen Kumar Matta, Advocate Mr. Nitesh Rana, Advocate Ms. Noor Rampal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2333-2335/DLI/2018
Counsel for the respondent states that reply have been filed. Counsel for the appellant states that he does not want to file the rejoinder.
Parties & counsel
- appellant
P. Nandini
- appellant
M/s. Chess Management Services Pvt. Ltd.
- appellant
ANNAMALI PALANISWAMY
- respondent
The Joint Director Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2335/DLI/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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