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’
Page 1 of 1
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
Justice Manmohan Singh
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
