FPA-PMLA-1541/CHN/2016 of N. Venkatraman v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
N. Venkatraman 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-2970/CHN/2016 (Stay) FPA-PMLA-1569/CHN/2016 N. Kavitha … Appellant/Applicant
&
2. MP-PMLA-2694/CHN/2016 (Stay) FPA-PMLA-1541/CHN/2016 N. Venkatraman … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Advocate appeared For the Respondent : Mr. Mohammad Faraz, Advocate.
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
18.02.2020
Parties & counsel
- appellant
N. Kavitha
- appellant
N. Venkatraman
- 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-1541/CHN/2016
- Topic
- Money Laundering
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