FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP23 Jul 2019FPA-PMLA-2344/CHN/2018

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Shri P. Senthil Kumar V/s The Deputy…

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.

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar … Appellant
2. MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018
Shri K. Murugesan … Appellant
3. MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) FPA-PMLA-2347/CHN/2018
Shri C. Rabeek Raja … Appellant
4. MP-PMLA-4724/CHN/2018 (A.D.) MP-PMLA-4609/CHN/2018 (E.H.) MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) FPA-PMLA-2348/CHN/2018
Shri R. Yasar Arabath … Appellant
5. MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) MP-PMLA-4560/CHN/2018 (Stay) FPA-PMLA-2349/CHN/2018
Shri R. Rahuman … Appellant
6. MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay) MP-PMLA-4562/CHN/2018 (Stay) FPA-PMLA-2350/CHN/2018
Shri C. Paneer Mohamed … Appellant
7. MP-PMLA-4727/CHN/2018 (A.D.) MP-PMLA-4564/CHN/2018 (Stay) MP-PMLA-4565/CHN/2018 (Stay) FPA-PMLA-2351/CHN/2018
Shri C. Anwar Ali … Appellant
8. MP-PMLA-4728/CHN/2018 (A.D.) MP-PMLA-4566/CHN/2018 (Stay) MP-PMLA-4567/CHN/2018 (Stay) FPA-PMLA-2352/CHN/2018
Shri C. Raj Kapoor … Appellant
9. MP-PMLA-4729/CHN/2018 (A.D.) MP-PMLA-4568/CHN/2018 (Stay) MP-PMLA-4569/CHN/2018 (Stay) FPA-PMLA-2353/CHN/2018
Shri C. Nagoor Hanifa … Appellant
FPA-PMLA-2344 & 2345/CHN/2018 Page 1 of 3 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018

FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai — ATFP (2019) — LawSathi Research

FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP23 Jul 2019FPA-PMLA-2344/CHN/2018

Download

Case brief

from the order text

What is this about?

Shri P. Senthil Kumar V/s The Deputy…

A compact analysis

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

1. MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018 Shri P. Senthil Kumar … Appellant
2. MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018
Shri K. Murugesan … Appellant
3. MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) MP-PMLA-4563/CHN/2018 (Stay) FPA-PMLA-2347/CHN/2018
Shri C. Rabeek Raja … Appellant
4. MP-PMLA-4724/CHN/2018 (A.D.) MP-PMLA-4609/CHN/2018 (E.H.) MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) FPA-PMLA-2348/CHN/2018
Shri R. Yasar Arabath … Appellant
5. MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) MP-PMLA-4560/CHN/2018 (Stay) FPA-PMLA-2349/CHN/2018
Shri R. Rahuman … Appellant
6. MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay) MP-PMLA-4562/CHN/2018 (Stay) FPA-PMLA-2350/CHN/2018
Shri C. Paneer Mohamed … Appellant
7. MP-PMLA-4727/CHN/2018 (A.D.) MP-PMLA-4564/CHN/2018 (Stay) MP-PMLA-4565/CHN/2018 (Stay) FPA-PMLA-2351/CHN/2018
Shri C. Anwar Ali … Appellant
8. MP-PMLA-4728/CHN/2018 (A.D.) MP-PMLA-4566/CHN/2018 (Stay) MP-PMLA-4567/CHN/2018 (Stay) FPA-PMLA-2352/CHN/2018
Shri C. Raj Kapoor … Appellant
9. MP-PMLA-4729/CHN/2018 (A.D.) MP-PMLA-4568/CHN/2018 (Stay) MP-PMLA-4569/CHN/2018 (Stay) FPA-PMLA-2353/CHN/2018
Shri C. Nagoor Hanifa … Appellant
FPA-PMLA-2344 & 2345/CHN/2018 Page 1 of 3 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018

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10. MP-PMLA-4730/CHN/2018 (A.D.) MP-PMLA-4610/CHN/2018 (E.H.)
MP-PMLA-4570/CHN/2018 (Stay) MP-PMLA-4571/CHN/2018 (Stay) MP-PMLA-4572/CHN/2018 (Stay) &
FPA-PMLA-2354/CHN/2018
Smt. R. Kasaniya Begum	…	Appellant
11. MP-PMLA-4731/CHN/2018 (A.D.) MP-PMLA-4573/CHN/2018 (Stay) MP-PMLA-4574/CHN/2018 (Stay) FPA-PMLA-2355/CHN/2018
Shri C. Azad Mohamed	…	Appellant
12. MP-PMLA-4732/CHN/2018 (A.D.) MP-PMLA-4575/CHN/2018 (Stay) MP-PMLA-4576/CHN/2018 (Stay) FPA-PMLA-2356/CHN/2018
Shri K. Heeralal	…	Appellant
13. MP-PMLA-4733/CHN/2018 (A.D.) MP-PMLA-4577/CHN/2018 (Stay) MP-PMLA-4578/CHN/2018 (Stay) FPA-PMLA-2357/CHN/2018
Smt. H. Sheela Begam @ Asma Begam	…	Appellant
14. MP-PMLA-4617/CHN/2018 (E.H.) MP-PMLA-4618/CHN/2018 (Stay) MP-PMLA-4619/CHN/2018 (Stay) MP-PMLA-4620/CHN/2018 (Stay) FPA-PMLA-2392/CHN/2018
M/s. R. R. Granites	…	Appellant
15. MP-PMLA-4621/CHN/2018 (E.H.) MP-PMLA-4622/CHN/2018 (Stay) MP-PMLA-4623/CHN/2018 (Stay)
MP-PMLA-4624/CHN/2018 (Exem.) FPA-PMLA-2393/CHN/2018
Shri P. Rajesekaran	…	Appellant
16. MP-PMLA-4625/CHN/2018 (E.H.) MP-PMLA-4626/CHN/2018 (Stay) MP-PMLA-4627/CHN/2018 (Exem.) FPA-PMLA-2394/CHN/2018
Shri S. Siddique Raja	…	Appellant
Versus
The Deputy Director,
Directorate of Enforcement, Chennai	…	Respondent

FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

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FPA-PMLA-2344/CHN/2018 of Shri P. Senthil Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

Parties & counsel

Case details

All orders in this case

Similar cases

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