FPA-PMLA-1590/ Mum /2016 of Glasten Grace v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Glasten Grace 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3015/MUM/2016 (COD) MP-PMLA-3016/ MUM /2016 (Stay) FPA-PMLA-1590/ MUM /2016
Glasten Grace … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Kamlesh Kumar Maurya, Advocate For the respondent : Shri Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
17.04.2017
FPA-PMLA-1590/ MUM /2016
Parties & counsel
- appellant
Glasten Grace
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-1590/ MUM /2016
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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