FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
The Enforcement Appeal Tribunal listed the appeal for submission. The respondent's counsel was granted one week to prepare submissions regarding the impugned order of attachment.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-431/CHN/2013
S. Martin … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Handoo, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.08.2017
FPA-PMLA-431/CHN/2013
Mr. R.K. Handoo, Advocate learned counsel for respondent has referred the order dated 13th October, 2014 as well as 14th January, 2015. He submits that nothing is surviving in the impugned order for attachment under appeal is liable to be set-aside.
Mr. N.K. Matta, learned counsel for the respondent seeks one week
time to make his submission.
Parties & counsel
- appellant
S. Martin
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
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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