FPA-PMLA-1647/CHN/2017 of Shri S. Gauthaman v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1647/CHN/2017
Case brief
from the order text
What is this about?
Shri S. Gauthaman 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-1480/CHN/2016 M/s. Sangam Organics and Chemicals Ltd. … |
Appellant/Applicant |
|---|---|
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 2. FPA-PMLA-1644/CHN/2017 | |
| Smt. G. Renuka … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 3. FPA-PMLA-1645/CHN/2017 Shri K. Prakash … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 4. FPA-PMLA-1646/CHN/2017 | |
| Smt. M. Hema … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| 5. FPA-PMLA-1647/CHN/2017 | |
| Shri S. Gauthaman … |
Appellant/Applicant |
| Versus | |
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent |
| & | |
| 6. FPA-PMLA-1648/CHN/2017 | |
| Shri S. Mahendran … |
Appellant/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Chennai … |
Respondent |
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FPA-PMLA-1480/CHN/2016 & FPA-PMLA-1644-1648/CHN/2017
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Page 1 of 2
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
M/s. Sangam Organics and Chemicals Ltd.
- appellant
Smt. G. Renuka
- appellant
Shri K. Prakash
- appellant
Smt. M. Hema
- appellant
Shri S. Gauthaman
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1647/CHN/2017
- Topic
- Money Laundering
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