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
| FPA-PMLA-431/CHN/2013 | ||
|---|---|---|
| S. Martin | … | Appellant |
| FPA-PMLA-432/CHN/2013 | ||
| N. Usha | … | Appellant |
| FPA-PMLA-390/CHN/2012 G. Moorthy |
… | Appellant |
| FPA-PMLA-391/CHN/2012 | ||
| M. Nagarajan | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Chennai | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Ms. Tanvi Manchanda, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 18.03.2019
FPA-PMLA-431 & 432/CHN/2013 & FPA-PMLA-390 & 391/CHN/2012
An adjournment is sought on behalf of the appellant.
Re-notify on 15th July, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 18th March, 2019
‘A’
FPA-PMLA-431 & 432/CHN/2013 FPA-PMLA-390 & 391/CHN/2012
Page 1 of 1
S. Martin
N. Usha
G. Moorthy
M. Nagarajan
The Deputy Director, Directorate of Enforcement, Chennai
Manmohan Singh
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
