Orders require re-notification of the notice dated 18th March, 2019. The order is a one-liner disposing of no substantive legal issue.
Re-notify on 18th March, 2019.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-431/CHN/2013 | ||
|---|---|---|
| S. Martin | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
| (2) FPA-PMLA-432/CHN/2013 | ||
| N. Usha | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (3) FPA-PMLA-390/CHN/2012 | ||
| G. Moorthy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (4) FPA-PMLA-391/CHN/2012 | ||
| M. Nagarajan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Simranjit Singh Virk, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
FPA-PMLA-431 & 432/CHN/2013 FPA-PMLA-390 & 391/CHN/2012
Page 1 of 2
ORDER 02.11.2018
FPA-PMLA-431 & 432/CHN/2013 & FPA-PMLA-390 & 391/CHN/2012
At request of the appellant; re-notify on 18th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 2nd November, 2018
‘D’
FPA-PMLA-431 & 432/CHN/2013 FPA-PMLA-390 & 391/CHN/2012
Page 2 of 2
S. Martin
N. Usha
G. Moorthy
M. Nagarajan
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
