FPA-PMLA-1827/CHN/2017 of Shri P. Suresh Kumar v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1827/CHN/2017
Case brief
from the order text
What is this about?
Shri P. Suresh Kumar V/s The Deputy…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-3723/CHN/2017 (A.D.) MP-PMLA-3562/CHN/2017 (Stay) |
||
|---|---|---|
FPA-PMLA-1819/CHN/2017 |
||
M/s. PRP Exports |
… | Appellant |
| 2. FPA-PMLA-1820/CHN/2017 Shri P. Palanisamy |
… | Appellant |
| 3. FPA-PMLA-1821/CHN/2017 Smt. P. Selvi |
… | Appellant |
| 4. FPA-PMLA-1822/CHN/2017 Shri A. Maharajan |
… | Appellant |
| 5. MP-PMLA-3563/CHN/2017 (Stay) FPA-PMLA-1823/CHN/2017 P.R.P.Granites |
… | Appellant |
| 6. FPA-PMLA-1824/CHN/2017 Smt. M. Sivaranjani |
… | Appellant |
| 7. FPA-PMLA-1825/CHN/2017 Smt. S. Chandralekha |
… | Appellant |
| 8. FPA-PMLA-1826/CHN/2017 Shri P. Senthil Kumar |
… | Appellant |
| 9. FPA-PMLA-1827/CHN/2017 Shri P. Suresh Kumar |
… | Appellant |
| 10. MP-PMLA-3564/CHN/2017 (Stay) MP-PMLA-3565/CHN/2017 (Exem) FPA-PMLA-1829/CHN/2017 |
||
| M/s. PRP Exports | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
||
| CORAM SHRI G.C. MISHRA : ACTING |
CHAIR | MAN |
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FPA-PMLA-1819 to 1827/CHN/2017 FPA-PMLA-1829/CHN/2017
Parties & counsel
AI extract
- appellant
M/s. PRP Exports
- appellant
Shri P. Palanisamy
- appellant
Smt. P. Selvi
- appellant
Shri A. Maharajan
- appellant
P.R.P.Granites
- appellant
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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