FPA-PMLA-2944/CHN/2019 of Rajesh v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2944/CHN/2019
Case brief
from the order text
What is this about?
Rajesh V/s The Deputy Director Directorate…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-5802/CHN/2019 (Stay) MP-PMLA-5803/CHN/2019 (Exem.) MP-PMLA-5804/CHN/2019 (E.H.) FPA-PMLA-2942/CHN/2019 |
||
|---|---|---|
| Shri S. Rajendran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-5805/CHN/2019 (Stay) MP-PMLA-5806/CHN/2019 (Exem.) MP-PMLA-5807/CHN/2019 (E.H.) FPA-PMLA-2943/CHN/2019 |
||
| Smt. Mallika | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-5808/CHN/2019 (Stay) MP-PMLA-5809/CHN/2019 (Exem.) MP-PMLA-5810/CHN/2019 (E.H.) FPA-PMLA-2944/CHN/2019 |
||
| Rajesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (4) MP-PMLA-5811/CHN/2019 (Stay) MP-PMLA-5812/CHN/2019 (Exem.) MP-PMLA-5813/CHN/2019 (E.H.) FPA-PMLA-2945/CHN/2019 |
||
| Naganathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Chennai |
… | Respondent |
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FPA-PMLA-2942-2945/CHN/2019
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Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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