FPA-PMLA-2333/DLI/2018 of P. Nandini v/s The Joint Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2333/DLI/2018
Case brief
from the order text
What is this about?
P. Nandini V/s The Joint 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4540/DLI/2018 (U.A.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 |
||
|---|---|---|
| P. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 2. MP-PMLA-4542/DLI/2018 (U.A.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 |
||
| M/s. Chess Management Services Pvt. | Ltd. … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| 3. MP-PMLA-4544/DLI/2018 (U.A.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 |
||
| Annamali Palaniappan | … | Appellant/Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
¶5
ORDER
Parties & counsel
AI extract
- appellant
P. Nandini
- appellant
M/s. Chess Management Services Pvt. Ltd.
- appellant
Annamali Palaniappan
- respondent
The Joint Director, Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2333/DLI/2018
- Topic
- Money Laundering
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