FPA-PMLA-1995/CHN/2017 of Anuj D. Ragavan v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-1995/CHN/2017
Case brief
from the order text
What is this about?
Anuj D. Ragavan 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4360/CHN/2017 (Misc.) MP-PMLA-3890/CHN/2017 (STAY) FPA-PMLA-1980/CHN/2017 |
||
|---|---|---|
| M/s Gold Quest Enterprises India | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3891/CHN/2017 (STAY) FPA-PMLA-1981/CHN/2017 |
||
| M/s QuestNet Enterprises India Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) MP-PMLA-3811/CHN/2017 (STAY) FPA-PMLA-1989/CHN/2017 |
||
| M/s Oakdale Properties Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) MP-PMLA-3812/CHN/2017 (STAY) FPA-PMLA-1990/CHN/2017 |
||
| M/s INCA Watches Jewellery Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (5) MP-PMLA-3813/CHN/2017 (STAY) FPA-PMLA-1991/CHN/2017 |
||
| Ms. Pushpam Appala Naidu | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 | Page 1 of 3 |
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Page 1 of 3
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| (6) MP-PMLA-3814/CHN/2017 (STAY) FPA-PMLA-1992/CHN/2017 |
||
|---|---|---|
| Mrs. K. Padma | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (7) MP-PMLA-3815/CHN/2017 (STAY) FPA-PMLA-1993/CHN/2017 |
||
| Smt. Thanmeemunnisa Begam | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (8) MP-PMLA-3816/CHN/2017 (STAY) FPA-PMLA-1994/CHN/2017 |
||
| J. Sabrinathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (9) MP-PMLA-3817/CHN/2017 (STAY) FPA-PMLA-1995/CHN/2017 |
||
| Anuj D. Ragavan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (10) MP-PMLA-3818/CHN/2017 (STAY) FPA-PMLA-1996/CHN/2017 |
||
| Shri Munnawar Ahmed | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (11) MP-PMLA-3819/CHN/2017 (STAY) FPA-PMLA-1997/CHN/2017 |
||
| Mrs. Jasmine Felix | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement Chennai | … | Respondent |
| FPA-PMLA-1980, 1981, 1989-1997/CHN/2017 , |
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Parties & counsel
AI extract
- appellant
M/s Gold Quest Enterprises India
- appellant
M/s QuestNet Enterprises India Pvt. Ltd.
- appellant
M/s Oakdale Properties Pvt. Ltd.
- appellant
M/s INCA Watches Jewellery Pvt. Ltd.
- appellant
Ms. Pushpam Appala Naidu
- appellant
Case details
As recorded by the court registry
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