FPA-PMLA-1449/CHN/2016 of Glasten Grace v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Glasten Grace V/s The Deputy Director…
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1449/CHN/2016 Glasten Grace … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None. For the respondent : Shri Neeraj Atri, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 05.02.2018
FPA-PMLA-1449/CHN/2016
Pleadings are complete. No one appears on behalf of the appellant.
Both the parties are granted six weeks time to file the written synopsis.
List on 9th July, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Glasten Grace
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1449/CHN/2016
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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