FPA-PMLA-1817/CHN/2017 of Smt. Poonguzhali v/s The Deputy Director, Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1817/CHN/2017
Case brief
from the order text
What is this about?
Smt. Poonguzhali 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 FOR SAFEMA, FEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3996/CHN/2017 (Misc.) MP-PMLA-3545/CHN/2017 (Stay) MP-PMLA-3546/CHN/2017 (Stay) FPA-PMLA-1813/CHN/2017 |
||
|---|---|---|
| M/s. Aiswariya Rock Exports | … | Appellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3548/CHN/2017 (Stay) MP-PMLA-3549/CHN/2017 (Stay) FPA-PMLA-1814/CHN/2017 |
||
| S. Sankaranarayanan | … | Appellant |
| V/s. | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-3551/CHN/2017 (Stay) MP-PMLA-3552/CHN/2017 (Stay) FPA-PMLA-1815/CHN/2017 |
||
| S. MadhviSelvaNachiar … |
App |
ellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (4). MP-PMLA-3554/CHN/2017 (Stay) MP-PMLA-3555/CHN/2017 (Stay) FPA-PMLA-1816/CHN/2017 |
||
| P.K. M. Selvam | … | Appellant |
| V/s. | ||
| The Deputy Director, Directorate of Enforcement, Chennai |
… | Respondent |
| (5). MP-PMLA-3557/CHN/2017 (Stay) MP-PMLA-3558/CHN/2017 (Stay) FPA-PMLA-1817/CHN/2017 |
||
| Smt. Poonguzhali | … | Appellant |
| V/s. | ||
| The Deputy Director, | ||
Directorate of Enforcement, Chennai |
… | Respondent |
¶3
FPA-PMLA-1813-1817/CHN/2017
Parties & counsel
AI extract
- appellant
M/s. Aiswariya Rock Exports
- appellant
S. Sankaranarayanan
- appellant
S. Madhvi Selva Nachiar
- appellant
P.K. M. Selvam
- appellant
Smt. Poonguzhali
- respondent
Case details
As recorded by the court registry
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