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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5856/CHN/2019 (E.H.) MP-PMLA-5626/CHN/2019 (Stay) FPA-PMLA-2896/CHN/2019
M/s. Nathella Sampath Jewellery Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajendra Beniwal, Advocate For the respondent : Shri S.K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 27.05.2019
FPA-PMLA-2896/CHN/2019
Re-notify on 8th August, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 27th May, 2019 S
FPA-PMLA-2896/CHN/2019
Page 1 of 1
M/s. Nathella Sampath Jewellery Pvt. Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
