FPA-PMLA-992/CHN/2015 of M/s. Asrec (India) Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
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M/s. ASREC (India) Ltd. V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-992/CHN/2015
M/s. ASREC (India) Ltd. … Appellant
Versus
The Joint Director, Directorate of Enforcement, Chennai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Karan Khanna, Advocate For the Respondent : Mr. N. K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.07.2019
FPA-PMLA-992/CHN/2015
Pleadings are complete. At request, list on 21st October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 15th July, 2019.
‘K’
FPA-PMLA-992/CHN/2015
Page 1 of 1
M/s. ASREC (India) Ltd.
The Joint 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