FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director, Directorate of Enforcement, Chennai

ATFP16 Sept 2020FPA-PMLA-2677/CHN/2018

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Smt. K. Sailaja Reddy & Ors. V/s The Deputy…

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FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The… — Narcotics (NDPS) | ATFP (2020)

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1.	MP-PMLA-5182/CHN/2018 (Stay) FPA-PMLA-2658/CHN/2018 M/s. PRP Exports	…	Appellant
2.	MP-PMLA-5183/CHN/2018 (Stay) FPA-PMLA-2659/CHN/2018 Shri. K. Deivendran	…	Appellant
3.	MP-PMLA-5184/CHN/2018 (Stay) FPA-PMLA-2660/CHN/2018 M/s. PRP Granites	…	Appellant
4.	MP-PMLA-5186/CHN/2018 (Stay) FPA-PMLA-2662/CHN/2018 Shri M. Gandhi	…	Appellant
5.	MP-PMLA-5187/CHN/2018 (Stay) FPA-PMLA-2663/CHN/2018
	Shri P. Suresh Kumar	…	Appellant
6.	MP-PMLA-5189/CHN/2018 (Exem.) MP-PMLA-5188/CHN/2018 (Stay) FPA-PMLA-2664/CHN/2018 Dr. A. Chellakumar	…	Appellant
7.	MP-PMLA-5195/CHN/2018 (Stay) FPA-PMLA-2667/CHN/2018 Shri P. Senthil Kumar	…	Appellant
8.	MP-PMLA-5196/CHN/2018 (Stay) FPA-PMLA-2668/CHN/2018 Shri A. Maharajan	…	Appellant
9.	MP-PMLA-5197/CHN/2018 (Stay) FPA-PMLA-2669/CHN/2018 Shri K. Murugesan	…	Appellant
10.	MP-PMLA-5198/CHN/2018 (Stay) FPA-PMLA-2670/CHN/2018 Shri P. Palanichamy	…	Appellant
11.	MP-PMLA-5208/CHN/2018 (Stay) FPA-PMLA-2677/CHN/2018 Smt. K. Sailaja Reddy & Ors.	…	Appellants
	Versus
	The Deputy Director, Directorate of Enforcement, Chennai	…	Respondent
Advo	cates/Authorized Representatives who app	eared
For th	e Appellants : None
For th	e Respondent : None
COR	M
SHRI	G.C. MISHRA : ACTING	CHAIR	MAN

FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

FPA-PMLA-2677/CHN/2018 of Smt. K. Sailaja Reddy & Ors. v/s The Deputy Director, Directorate of Enforcement, Chennai

Case brief

What is this about?

A compact analysis

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