FPA-PMLA-862/CHN/2015 of M/s. Universal Fertilizer Corporation v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
null
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-1646/CHN/2015 (Stay) FPA-PMLA-860/CHN/2015 Shri V. Rajesh … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (2) MP-PMLA-1648/CHN/2015 (Stay) FPA-PMLA-861/CHN/2015 Shri V. Shanthi … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent (3) MP-PMLA-1650/CHN/2015 (Stay) FPA-PMLA-862/CHN/2015 M/s. Universal Fertilizer Corporation … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : T. Archana, Advocate For the Respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
12.12.2018
FPA-PMLA-860-862/CHN/2015
Rejoinder has not been filed. One final opportunity is granted to the appellant to file the rejoinder within four weeks. The learned counsel for the appellant seeks an adjournment as the file is missing.
FPA-PMLA-860-862/CHN/2015
Parties & counsel
- appellant
Shri V. Rajesh
- respondent
The Deputy Director Directorate of Enforcement, Chennai
- appellant
Shri V. Shanthi
- respondent
The Deputy Director Directorate of Enforcement, Chennai
- appellant
M/s. Universal Fertilizer Corporation
- respondent
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court