FPA-PMLA-2273/DLI/2018 of Sh. S. Bhaskararaman v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2273/DLI/2018
Case brief
from the order text
What is this about?
Sh. S. Bhaskararaman V/s The Deputy Director…
What did the court decide?
Adjournment of filing of rejoinder and written synopsis.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4414/DLI/2018 (U.H.) MP-PMLA-4415/DLI/2018 (Stay) FPA-PMLA-2273/DLI/2018 |
||
|---|---|---|
| Sh. S. Bhaskararaman | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 2. MP-PMLA-4416/DLI/2018 (U.H.) MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018 |
||
| Sh. CBN Reddy | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, New Delhi |
… | Respondent |
| 3. MP-PMLA-4418/DLI/2018 (U.H.) MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018 |
||
| Sh. Ravi Visvanathan | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 4. MP-PMLA-4420/DLI/2018 (U.H.) MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018 |
||
| M/s. Padama Bhaskararaman | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 5. MP-PMLA-4422/DLI/2018 (U.H.) MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018 |
||
| Sh. Mohanan Rajesh | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, New Delhi |
… | Respondent |
| 6. MP-PMLA-4424/DLI/2018 (U.H.) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 |
||
| M/s. Advantage Strategic Consulting Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, New Delhi |
… | Respondent |
Parties & counsel
AI extract
- appellant
Sh. S. Bhaskararaman
- appellant
CBN Reddy
- appellant
Ravi Visvanathan
- appellant
M/s. Padama Bhaskararaman
- appellant
Sh. Mohanan Rajesh
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2273/DLI/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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