FPA-PMLA-2274/DLI/2018 of Sh. Cbn Reddy v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2274/DLI/2018
Case brief
from the order text
What is this about?
Sh. CBN Reddy V/s The Deputy Director…
What the court decided
AI extract
Issue for consideration
Whether the list should be granted adjourned to 28.05.2018 when the respondent failed to produce the copy of the appeal.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING 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/Applicant |
| 2. MP-PMLA-4416/DLI/2018 (U.H.) MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018 |
||
| Sh. CBN Reddy | … | Appellant/Applicant |
| 3. MP-PMLA-4418/DLI/2018 (U.H.) MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018 |
||
| Sh. Ravi Visvanathan | … | Appellant/Applicant |
| 4. MP-PMLA-4420/DLI/2018 (U.H.) MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018 |
||
| M/s Padama Bhaskararaman | … | Appellant/Applicant |
| 5. MP-PMLA-4422/DLI/2018 (U.H.) MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018 |
||
| Sh. Mohanan Rajesh | … | Appellant/Applicant |
| 6. MP-PMLA-4424/DLI/2018 (U.H.) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 |
||
| M/s Advantage Strategic |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellant | : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
Issues for consideration
1 issue framed by the court
AI extract
Whether the list should be granted adjourned to 28.05.2018 when the respondent failed to produce the copy of the appeal.
Parties & counsel
AI extract
- appellant
Sh. S. Bhaskararaman
- appellant
Sh. CBN Reddy
- appellant
Sh. Ravi Visvanathan
- appellant
M/s Padama Bhaskararaman
- appellant
Sh. Mohanan Rajesh
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-2274/DLI/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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