FPA-PMLA-432/CHN/2013 of N. Usha v/s The Deputy Director Directorate of Enforcement, Chennai
Case brief
What is this about?
N. Usha V/s The Deputy Director Directorate…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 Appellants | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G. C. MISHRA | : ACTING CHAIRMAN |
ORDER 24.03.2020
FPA-PMLA-431 & 432/CHN/2013 & FPA-PMLA-390 & 391/CHN/2012
In view of notice dated 23.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matters are adjourned to 02nd July, 2020.
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
- · March
- Case no.
- FPA-PMLA-432/CHN/2013
- Topic
- Money Laundering
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