FPA-PMLA-1719/CHN/2017 of G. Amudha v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
G. Amudha 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-3335/CHN/2017 (Stay) MP-PMLA-3336/CHN/2017 (Misc.) MP-PMLA-3337/CHN/2017 (COD) FPA-PMLA-1719/CHN/2017 G. Amudha
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
2. MP-PMLA-2633/CHN/2016 (Stay) FPA-PMLA-1403/CHN/2016 Shri P. Gowsika Boopati
… Appellant
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
G. Amudha
- appellant
Shri P. Gowsika Boopati
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court