FPA-PMLA-1749/CHN/2017 of C. Monoharan v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1749/CHN/2017
Case brief
from the order text
What is this about?
C. Monoharan 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
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| **1. ** | MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) FPA-PMLA-1749/CHN/2017 |
|
|---|---|---|
| C. Monoharan … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent | |
| **2. ** | MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017 |
|
| C. Lakshmi … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent | |
| **3. ** | MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017 |
|
| M. Thenmozhi … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent | |
| **4. ** | MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017 |
|
| M/s. Nitesh Tools Pvt. Ltd. … |
Appellant/Applicant | |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai … |
Respondent | |
| Adv | ocates/Authorized Representatives who appe | ared |
| For t | he Appellants : None |
|
| For t | he Respondent : None |
|
| COR SHRI |
AM G. C. MISHRA : ACTING C |
HAIRMAN |
¶3
FPA-PMLA-1749-1752/CHN/2017
Parties & counsel
AI extract
- appellant
C. Monoharan
- appellant
C. Lakshmi
- appellant
M. Thenmozhi
- appellant
M/s. Nitesh Tools Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1749/CHN/2017
- Topic
- Money Laundering
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