FPA-PMLA-1506/CHN/2016 of Shri Augujstine & Ors. v/s The Joint Director, Directorate of Enforcement, Chennai
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Shri Augujstine & Ors. V/s The Joint…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-3027/CHN/2019 Smt. Srividhya Subramaniam … Appellant FPA-PMLA-1506/CHN/2016 Shri Augujstine & Ors. … Appellant
Versus
The Joint Director,
Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Arnav Dash, Advocate For the Respondent : Mrs. Shilpi for Mr. Faraz, Advocate CORAM SHRI G. C. MISHRA : MEMBER
ORDER 09.08.2019
FPA-PMLA-3027/CHN /2019 & FPA-PMLA-1506/ CHN /2016
Reply has not been filed though the direction was given on 7th May, 2019. Mr. Faraz, Advocate is not available. Mrs. Shilpi, Advocate appears on behalf of Mr. Faraz, Advocate is seeking time to file the reply within four weeks which is not objected. Let a copy of the same be supplied to other side in advance who may file rejoinder within four weeks thereafter.
Parties & counsel
- appellant
Smt. Srividhya Subramaniam
- appellant
Shri Augujstine & Ors.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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