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…
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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 | : | Proxy Counsel |
|---|---|---|
| For the respondent | : | Shri N.K. Matta, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
| ORDER 15.07.201 |
9 |
FPA-PMLA-431 & 432/CHN/2013 & FPA-PMLA-390 & 391/CHN/2012
At request of the counsel for the appellant, re-notify on 9th October, 2019.
(Justice Manmohan Singh) Chairman
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
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-431/CHN/2013
- Topic
- Narcotics (NDPS)
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