FPA-PMLA-992/CHN/2015 of M/s Asrec (India) Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
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M/s Asrec (India) Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-992/CHN/2015
| M/s Asrec (India) Ltd. | … | Appellant |
|---|---|---|
| Versus | ||
| The Joint Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : |
None |
|---|---|---|
| For the respondent | : | Shri N.K.Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: |
CHAIRMAN |
| ORDER | ||
| 16.7.2018 |
FPA-PMLA-992/CHN/2015
Hon’ble Chairman is busy in IPAB matters at Chennai.
Re-notify on 10th September, 2018.
(V.P. Verma) Registrar
Parties & counsel
- appellant
M/s Asrec (India) Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-992/CHN/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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