FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director, Directorate of Enforcement, Chennai
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What is this about?
S. Martin V/s The Deputy Director…
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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.
Parties & counsel
- appellant
S. Martin
- appellant
N. Usha
- appellant
G. Moorthy
- appellant
M. Nagarajan
- respondent
The Deputy Director, Directorate of Enforcement, Chennai
Case details
As recorded by the court registry
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