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APPELLATE TRIBUNAL FOR FORFEITED PROPERTY
S. Mahesh Pothy – Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai – Respondent
FPA-PMLA-1624-1630/MUM/2017
Page 1 of 34
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT
AT NEW DELHI
Date of Decision: 11.01.2019
(1) MP-PMLA-3106/CHN/2017 (Misc.)
FPA-PMLA-1624/CHN/2017
S. Ramesh Pothy
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
(2) FPA-PMLA-1625/CHN/2017
S. Ashok Pothy
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
(3) FPA-PMLA-1626/CHN/2017
S. Mahesh Pothy
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
(4) FPA-PMLA-1627/CHN/2017
M/s. Pothys Pvt. Ltd.
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
(5) FPA-PMLA-1628/CHN/2017
S. Murugesh Pothy
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
(6) FPA-PMLA-1629/CHN/2017
Ashwanth Pothy
…
Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Chennai
…
Respondent
FPA-PMLA-1624-1630/MUM/2017
Page 2 of 34
(7) FPA-PMLA-1630/CHN/2017
S. Pothiraj
…
Appellant/Applicant
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