FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Appellant adjourned matter as respondent confirmed Department has filed S.L.P before Supreme Court. Bench re-notified on 28th May 2018.
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 Karan Luthra, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 13.02.2018
FPA-PMLA-431/CHN/2013
The learned counsel for the appellant has informed that against the quashing order, the department has filed the S.L.P before the Hon’ble Supreme Court of India which is coming up on 6th March, 2018 thus the matter be adjourned. Mr. N.K. Matta, counsel for the respondent has confirmed the same.
Re-notify on 28th May, 2018.
(Justice Manmohan Singh) Chairman
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
- · February
- Case no.
- FPA-PMLA-431/CHN/2013
- Topic
- Money Laundering
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