FPA-PMLA-2356/CHN/2018 of Shri K. Heeralal v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-2356/CHN/2018
Case brief
from the order text
What is this about?
Shri K. Heeralal 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.
¶1
| APP | ELLATE TRIBUNAL FOR SAFEMA, FEMA, PM AT NEW DELHI |
LA, NDPS & PBPT ACT |
|---|---|---|
| **1. ** | MP-PMLA-4552/CHN/2018 (Stay) FPA-PMLA-2344/CHN/2018 |
|
| Shri P. Senthil Kumar & Anr. | … Appellants |
|
| **2. ** | MP-PMLA-4553/CHN/2018 (Stay) FPA-PMLA-2345/CHN/2018 |
|
| Shri K. Murugesan | … Appellant |
|
| **3. ** | MP-PMLA-4723/CHN/2018 (A.D.) MP-PMLA-4608/CHN/2018 (E.H.) |
|
| In MP-PMLA-4555/CHN/2018 (Stay) MP-PMLA-4556/CHN/2018 (Stay) |
||
| MP-PMLA-4563/CHN/2018 (Stay) | ||
| FPA-PMLA-2347/CHN/2018 | ||
| Shri C. Rabeek Raja | … Appellant |
|
| **4. ** | MP-PMLA-4724/CHN/2018 (A.D.) MP-PMLA-4609/CHN/2018 (E.H.) |
|
| In MP-PMLA-4557/CHN/2018 (Stay) MP-PMLA-4558/CHN/2018 (Stay) |
||
| FPA-PMLA-2348/CHN/2018 | ||
| Shri R. Yasar Arabath | … Appellant |
|
| **5. ** | MP-PMLA-4725/CHN/2018 (A.D.) MP-PMLA-4559/CHN/2018 (Stay) |
|
| MP-PMLA-4560/CHN/2018 (Stay) | ||
| FPA-PMLA-2349/CHN/2018 | ||
| Shri R. Rahuman | … Appellant |
|
| **6. ** | MP-PMLA-4726/CHN/2018 (A.D.) MP-PMLA-4561/CHN/2018 (Stay) |
|
| MP-PMLA-4562/CHN/2018 (Stay) | ||
| FPA-PMLA-2350/CHN/2018 | ||
| Shri C. Paneer Mohamed | … Appellant |
|
| **7. ** | MP-PMLA-4727/CHN/2018 (A.D.) | |
| MP-PMLA-4564/CHN/2018 (Stay) | ||
| MP-PMLA-4565/CHN/2018 (Stay) |
||
| FPA-PMLA-2351/CHN/2018 | ||
| Shri C. Anwar Ali | … Appellant |
|
| **8. ** | MP-PMLA-4728/CHN/2018 (A.D.) | |
| MP-PMLA-4566/CHN/2018 (Stay) |
||
| MP-PMLA-4567/CHN/2018 (Stay) | ||
| FPA-PMLA-2352/CHN/2018 | ||
| Shri C. Raj Kapoor | … Appellant |
|
| **9. ** | MP-PMLA-4729/CHN/2018 (A.D.) | |
| MP-PMLA-4568/CHN/2018 (Stay) | ||
| MP-PMLA-4569/CHN/2018 (Stay) |
||
| FPA-PMLA-2353/CHN/2018 | ||
| Shri C. Nagoor Hanifa | … Appellant |
Parties & counsel
AI extract
- appellant
Shri P. Senthil Kumar
- appellant
Shri K. Murugesan
- appellant
Shri C. Rabeek Raja
- appellant
Shri R. Yasar Arabath
- appellant
Shri R. Rahuman
- appellant
Case details
As recorded by the court registry
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