FPA-PMLA-1673/CHN/2017 of Sri Franklin Samuel Raj Toney v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Sri Franklin Samuel Raj Toney V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP- PMLA-3196/CHN/2017 (COD) &
FPA-PMLA-1673/CHN/2017
Sri Franklin Samuel Raj Toney … Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Mohammad Faraz, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: CHAIRMAN : MEMBER |
| ORDER 11.08.2017 |
FPA-PMLA-1673/CHN/2017
Parties & counsel
- appellant
Sri Franklin Samuel Raj Toney
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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