FPA-PMLA-2350/CHN/2018 of Shri C. Paneer Mohamed v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2350/CHN/2018
Case brief
from the order text
What is this about?
Shri C. Paneer Mohamed 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 |
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|---|---|---|
| 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 |
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| Shri C. Paneer Mohamed | … | Appellant |
| 7. MP-PMLA-4727/CHN/2018 (A.D.) |
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| MP-PMLA-4564/CHN/2018 (Stay) |
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| 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) |
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| MP-PMLA-4567/CHN/2018 (Stay) FPA-PMLA-2352/CHN/2018 |
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| Shri C. Raj Kapoor | … | Appellant |
| 9. MP-PMLA-4729/CHN/2018 (A.D.) | ||
| MP-PMLA-4568/CHN/2018 (Stay) | ||
| FPA-PMLA-2344 & 2345/CHN/2018 & FPA-PMLA-2347-2357 & 2392-2394/CHN/2018 |
Page 1 of 3 |
Parties & counsel
AI extract
- appellant
Shri P. Senthil Kumar & Ors.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
AI extract
G.C. Mishra (Acting Chairman)
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2350/CHN/2018
- Topic
- Money Laundering
All orders in this case
8 orders share this CNR
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