FPA-PMLA-2945/CHN/2019 of Naganathan v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2945/CHN/2019
Case brief
from the order text
What is this about?
Naganathan V/s The Deputy 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 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 |
| 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. Malika | … | Appellant |
| 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 |
| MP-PMLA-5802/CHN/2019 (Stay) | ||
| MP-PMLA-5803/CHN/2019 (Exem.) MP-PMLA-5804/CHN/2019 (E.H.) & |
||
| FPA-PMLA-2945/CHN/2019 | ||
| Naganathan | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the Appellants | : Shri Naveen Malhotra, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| FPA-PMLA-2942-2945/CHN/2019 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Shri S. Rajendran
- appellant
Smt. Malika
- appellant
Rajesh
- appellant
Naganathan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-2945/CHN/2019
- Topic
- Narcotics (NDPS)
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