FPA-PMLA-1673/CHN/2017 of Sri Franklin Samuel Raj Toney v/s The Deputy Director Directorate of Enforcement, Chennai
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Sri Franklin Samuel Raj Toney V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3196/CHN/2017 FPA-PMLA-1673/CHN/2017
Sri Franklin Samuel Raj Toney … Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Sh. Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
18.12.2017
FPA-PMLA-1673/CHN/2017
The learned counsel for the respondent seeks some more time to file the affidavit in terms of the order dated 11th August, 2017. Let the same be filed within four weeks.
Parties & counsel
- appellant
Franklin Samuel Raj Toney
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1673/CHN/2017
- Topic
- Money Laundering
All orders in this case
9 orders share this CNR
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