FPA-PMLA-1449/CHN/2016 of Glasten Grace v/s The Deputy Director Directorate of Enforcement, Chennai
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Glasten Grace V/s The Deputy Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1449/CHN/2016
Glasten Grace … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. V. Suslatha, Advocate For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 07.02.2017
FPA-PMLA-1449/CHN/2016
Reply has not been filed. The learned counsel for the respondent submits that he would be filing the same in the registry today itself. He will also serve the copy to the learned counsel for the appellant who may file the rejoinder within four weeks.
List for arguments on 17th April, 2017.
Parties & counsel
- appellant
Glasten Grace
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1449/CHN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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