FPA-PMLA-431/CHN/2013 of S. Martin v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
S. Martin V/s The Deputy Director…
A compact analysis
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
(1) FPA-PMLA-431/CHN/2013 S. Martin … Appellant/Applicant (2) FPA-PMLA-432/CHN/2013 N. Usha … Appellant/Applicant (3) FPA-PMLA-390/CHN/2012 G. Moorthy … Appellant/Applicant (4) FPA-PMLA-391/CHN/2012 M. Nagarajan … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Pratham, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 09.10.2019
FPA-PMLA-431-432/CHN/2013 & FPA-PMLA-390-391/CHN/2012
Mr. Pratham Arora, Advocate appearing on behalf of main counsel submits that the case brief of the appellant has been lost and he has requested a copy of entire file record from this Tribunal. He has filed an application today in this regard. He seeks an adjournment on aforesaid ground. There is no objection from other side.
At request, list on 24th March, 2020.
Parties & counsel
- appellant
S. Martin
- appellant
N. Usha
- appellant
G. Moorthy
- appellant
M. Nagarajan
- respondent
The Deputy Director Directorate of Enforcement
Case details
As recorded by the court registry
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