FPA-PMLA-1506/CHN/2016 of Shri Augustine & Ors. v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
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Shri Augustine & Ors. V/s The Deputy…
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
FPA-PMLA-1506/CHN/2016
Shri Augustine & Ors.
… Appellants/Applicants
Versus
The Deputy Director Directorate of Enforcement, Chennai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellants : None For the respondent : None
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
27.11.2020
Parties & counsel
- appellant
Augustine & Ors.
- respondent
Deputy Director Directorate of Enforcement, Chennai
Coram
G.C. MISHRA
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1506/CHN/2016
- Topic
- Banking and Recovery
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