FPA-PMLA-992/CHN/2015 of M/s. Asrec (India) Ltd. v/s The Joint Director, Directorate of Enforcement, Chennai
Case brief
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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 28.01.2019
FPA-PMLA-992/CHN/2015
At the request of the counsel for the appellant, re-notify on 15th
July, 2019.
Parties & counsel
- appellant
M/s. ASREC (India) Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Chennai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-992/CHN/2015
- Topic
- Corruption
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