FPA-PMLA-1673/CHN/2017 of Sri Franklin Samuel Raj Toney v/s The Deputy Director Directorate of Enforcement, Chennai
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Sri Franklin Samuel Raj Toney V/s The Deputy…
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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 … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : None For the respondent : Shri Mohammad Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 17.04.2018
FPA-PMLA-1673/CHN/2017
Affidavit has not been filed by the respondent. Counsel for the respondent has informed us that the appellant is in custody therefore no one appears on behalf of the appellant. Let the affidavit be filed within two weeks.
Parties & counsel
- appellant
Franklin Samuel Raj Toney
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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