FPA-PMLA-2896/CHN/2019 of M/s. Nathella Sampath Jewellery Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Chennai
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M/s. Nathella Sampath Jewellery Pvt. Ltd.…
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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 08.07.2019
FPA-PMLA-2896/CHN/2019
In view of the order passed in order appeal no. 2960/CHN/2019,
Re-notify on 5th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-2896/CHN/2019
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M/s. Nathella Sampath Jewellery Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court