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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/Appellant
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
22.03.2017
MP-PMLA-3196/CHN/2017 (COD) & FPA-PMLA-1673/CHN/2017
No one appeared on behalf of the appellant.
Re-notify on 27th April, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 22nd March, 2017
‘s’
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
