The Appellate Tribunal listed an application for condonation of delay in FPA-PMLA-1673/CHN/2017 for argument. No one appeared on behalf of the appellant on the date of hearing.
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-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 SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
17.04.2017
FPA-PMLA-1673/CHN/2017
The objection to the application for condonation of delay has been
filed. No one appears on behalf of the Appellant.
List this application for argument on 27th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 17th April, 2017. ‘K’
FPA-PMLA-1673/CHN/2017
Page 1 of 1
Franklin Samuel Raj Toney
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
