FPA-PMLA-1506/CHN/2016 of Shri Augustine & Others v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
Order granting time to respondent to file reply and listing hearings for two separate appeals.
What the court decided
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-3027/CHN/2019
Smt. Srividhya Subramanian … Appellant
2. FPA-PMLA-1506/CHN/2016 Shri Augustine & Others … Appellant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Sh. Arnav Dash, Advocate For the respondent : Shri Mohd. Faraz, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 07.05.2019
FPA-PMLA-1506/CHN/2016
Reply has not been filed by the learned counsel for the respondent. One more opportunity is granted to the learned counsel for the respondent to file the same. Reply be filed within four weeks.
Re-notify the appeal on 9th August, 2019.
FPA-PMLA-3027/CHN/2019
Parties & counsel
- appellant
Smt. Srividhya Subramanian
- appellant
Shri Augustine & Others
- respondent
The Deputy Director Directorate of Enforcement, Chennai
Coram
Case details
As recorded by the court registry
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