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) MP-PMLA-3196/CHN/2017 (COD) FPA-PMLA-1673/CHN/2017
| Sri Franklin Samuel Raj Toney | … | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
| (2) FPA-PMLA-1505/CHN/2016 | ||
| Shri T.S. Anantharaj Stephen | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : Mohd. Faraz, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
11.02.2019
FPA-PMLA-1673/CHN/2017 & FPA-PMLA-1505/CHN/2016
No one appears on behalf of the appellant. The order sheets show that many occasions no one appears on behalf of the appellant. The appeal is dismissed for non-prosecution.
(Justice Manmohan Singh)
Chairman
New Delhi, 11th February, 2019
‘D’
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FPA-PMLA-1673/CHN/2017 & FPA-PMLA-1505/CHN/2016
Sri Franklin Samuel Raj Toney
The Deputy Director, Directorate of Enforcement, Chennai
Shri T.S. Anantharaj Stephen
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
