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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3779/CHN/2017 (Misc.) MP-PMLA-3383/CHN/2017 (Stay) FPA-PMLA-1749/CHN/2017 |
||
|---|---|---|
| C. Monoharan | … | Appellant/Applicant |
| (2) MP-PMLA-3780/CHN/2017 (Misc.) MP-PMLA-3384/CHN/2017 (Stay) FPA-PMLA-1750/CHN/2017 |
||
| C. Lakshmi | … | Appellant/Applicant |
| (3) MP-PMLA-3781/CHN/2017 (Misc.) MP-PMLA-3385/CHN/2017 (Stay) FPA-PMLA-1751/CHN/2017 |
||
| M. Thenmozhi | … | Appellant/Applicant |
| (4) MP-PMLA-3782/CHN/2017 (Misc.) MP-PMLA-3386/CHN/2017 (Stay) FPA-PMLA-1752/CHN/2017 |
||
| M/s. Nitesh Tools Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Chennai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant : Mr Arjun Malik, Advocate |
|---|
| For the respondent : Mr. Atul Tripathi for Shri Neeraj Atri, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN |
| ORDER 26.07.2019 |
FPA-PMLA-1749-1752/CHN/2017
At the request of the appellant, re-notify on 10th December, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 26th July, 2019 ‘K’ FPA-PMLA-1749-1752/CHN/2017 Page 1 of 1
1 provisions across 1 enactments
C. Monoharan
C. Lakshmi
M. Thenmozhi
M/s. Nitesh Tools Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
