FPA-PMLA-1842/CHN/2017 of D. Senthil v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
D. Senthil 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3609/CHN/2017 (Stay) FPA-PMLA-1839/CHN/2017 J. Arul … Appellant (2) MP-PMLA-3611/CHN/2017 (Stay) FPA-PMLA-1840/CHN/2017 S. Nirmala … Appellant (3) MP-PMLA-3613/CHN/2017 (Stay) FPA-PMLA-1841/CHN/2017 Smt. S. Kumari … Appellant (4) MP-PMLA-3615/CHN/2017 (Stay) FPA-PMLA-1842/CHN/2017 D. Senthil … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020
FPA-PMLA-1839-1842/CHN/2017
The matters are listed on 18th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal
FPA-PMLA-1839-1842/CHN/2017
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regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 2021.
Parties & counsel
- appellant
MP-PMLA-3609/CHN/2017, MP-PMLA-3611/CHN/2017, MP-PMLA-3613/CHN/2017, MP-PMLA-3615/CHN/2017
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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