FPA-PMLA-857/CHN/2015 of Dr. G. Thirumal v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Dr. G. Thirumal 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 Dr. V. M. Ganesan … Appellant/Applicant
2. MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 Dr. G. Thirumal … Appellant/Applicant
3. MP-PMLA-1631/CHN/2017 (Stay) FPA-PMLA-858/CHN/2015 LIC Housing Finance Limited … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant No. 1 & 2 : | Mr. R. Sharath, Advocate |
|---|---|
| For the Appellant No. 3 : |
Mr. Pankul Nagpal, Advocate |
| For the Respondent : |
Mr. Neeraj Atri, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| ORDER 21.02.2019 |
|
| FPA-PMLA-856-858/CHN/2015 |
Re-notify on 07th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st February, 2019 ‘AS’
Parties & counsel
- appellant
Dr. V. M. Ganesan
- appellant
Dr. G. Thirumal
- appellant
LIC Housing Finance Limited
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-857/CHN/2015
- Topic
- Money Laundering
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