Disposed
FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director Directorate of Enforcement, Chennai
ATFPFPA-PMLA-431/CHN/2013
Case brief
from the order text
What is this about?
S. Martin V/s The Deputy Director…
What the court decided
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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
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court