FPA-PMLA-856/CHN/2015 of Dr. V.M. Ganesan v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-856/CHN/2015
Case brief
from the order text
What is this about?
Dr. V.M. Ganesan 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-3143/CHN/2017 (A.D.) MP-PMLA-1745/CHN/ 2015 (Stay) FPA-PMLA-856/CHN/2015 |
||
|---|---|---|
| Dr. V.M. Ganesan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) MP-PMLA-3144/CHN/2017 (A.D.) MP-PMLA-1746/CHN/ 2015 (Stay) FPA-PMLA-857/CHN/2015 |
||
| Dr. G. Thirumal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (3) MP-PMLA-1631/CHN/ 2015 (Stay) FPA-PMLA-858/CHN/2015 |
||
| LIC Housing Finance Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
| ORDER 29.01.2021 |
¶5
FPA-PMLA-856, 857 & 858/CHN/2015
Parties & counsel
AI extract
- appellant
Dr. V.M. Ganesan
- appellant
Dr. G. Thirumal
- appellant
LIC Housing Finance Ltd.
- respondent
The Deputy Director
- respondent
Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
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