FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-431/CHN/2013
Case brief
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What is this about?
This document is a single-page listing order listing the matter for hearing on 13 February 2018 by an AM. No substantive reasoning or disposition is provided.
What the court decided
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¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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FPA-PMLA-431/CHN/2013
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S. Martin … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Shri Karan Luthra, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
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ORDER 10.08.2017
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FPA-PMLA-431/CHN/2013
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At request, list on 13th February, 2018.
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(Justice Manmohan Singh) Chairman
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(Anand Kishore) Member
Parties & counsel
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- appellant
S. Martin
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-431/CHN/2013
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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