FPA-PMLA-992/CHN/2015 of M/s Asrec (India) Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
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M/s ASREC (India) Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-992/CHN/2015
M/s ASREC (India) Ltd. … Appellant
Versus The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Karan Khanna, Advocate Shri Asmita Kumari, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.03.2017
FPA-PMLA-992/CHN/2015
Re-notify on 10th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
Parties & counsel
- appellant
M/s ASREC (India) Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
13 orders share this CNR
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