FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

ATFP2 Dec 2019FPA-PMLA-2677/CHN/2018

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Smt. K. Sailaja Reddy & Ors. V/s The Deputy…

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FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The… — Money Laundering | ATFP (2019)

¶2

1. MP-PMLA-5182/CHN/2018 (Stay) FPA-PMLA-2658/CHN/2018
M/s. PRP Exports	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
2. MP-PMLA-5183/CHN/2018 (Stay) FPA-PMLA-2659/CHN/2018
Shri. K. Deivendran	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
3. MP-PMLA-5184/CHN/2018 (Stay) FPA-PMLA-2660/CHN/2018
M/s. PRP Granites	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
4. MP-PMLA-5186/CHN/2018 (Stay) FPA-PMLA-2662/CHN/2018
Shri M. Gandhi	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
5. MP-PMLA-5187/CHN/2018 (Stay) FPA-PMLA-2663/CHN/2018
Shri P. Suresh Kumar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
6. MP-PMLA-5189/CHN/2018 (Exem.) MP-PMLA-5188/CHN/2018 (Stay) FPA-PMLA-2664/CHN/2018
Dr. A. Chellakumar	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
7. MP-PMLA-5195/CHN/2018 (Stay)
FPA-PMLA-2667/CHN/2018
Shri P. Senthil Kumar	…	Appellant

¶5

Versus
The Deputy Director
Directorate of Enforcement, Chennai	…	Respondent
8. MP-PMLA-5196/CHN/2018 (Stay) FPA-PMLA-2668/CHN/2018
Shri A. Maharajan	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
9. MP-PMLA-5197/CHN/2018 (Stay) FPA-PMLA-2669/CHN/2018
Shri K. Murugesan	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
10. MP-PMLA-5198/CHN/2018 (Stay) FPA-PMLA-2670/CHN/2018
Shri P. Palanichamy	…	Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
11. MP-PMLA-5208/CHN/2018 (Stay) FPA-PMLA-2677/CHN/2018
Smt. K. Sailaja Reddy & Ors.	…	Appellants
Versus
The Deputy Director Directorate of Enforcement, Chennai	…	Respondent
Advocates/Authorized Representatives wh	o appea	red
For the Appellant no(s). 1-5 & 7-10 : Mr.	Sahil Y	adav, Proxy counsel
On	behalf o	f Mr. Mayank Jain, Advocate
For the Appellant no. 6 (2664/18) : Mr. Mr.	Wattan Ashish	Sharma, Proxy counsel Batra, Advocate
For the Appellant no. 11 (2677/18) : Mr.	Mukun	d P. Unny, Advocate
For the Respondent (ED) : Mr.	Neeraj	Atri, Advocate
CORAM SHRI G. C. MISHRA : AC	TING CH	AIRMAN

FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

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