FPA-PMLA-1751/CHN/2017 of M. Thenmozhi v/s The Deputy Director, Directorate of Enforcement, Chennai
Case brief
What is this about?
M. Thenmozhi 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) FPA-PMLA-1749/CHN/2017 C. Monoharan … Appellant
2. MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017 C. Lakshmi … Appellant
3. MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017 M. Thenmozhi … Appellant
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
Versus
The Deputy Director, Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.12.2020
Parties & counsel
- appellant
C. Monoharan, C. Lakshmi, M. Thenmozhi, M/s. Nitesh Tools Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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