The chair of the Adjudicating Officer allowed the filing of rejoinders due to late receipt of replies and listed the proceedings for future dates, maintaining the interim order.
Rejoinders allowed to be filed within four weeks; matter listed for 25th February, 2019; interim order continued.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-2273-2278/DLI/2018 Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate |
|---|---|---|
| For the Respondent |
: | Ms. Sonia Mathur, Senior Advocate Mr. Naveen Matta, Advocate Mr. Nitesh Rana, Advocate Mr. Amit Mahajan, Advocate |
| Ms. Noor Rampal, Advocate | ||
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 22.10.2018
FPA-PMLA-2273-2278/DLI/2018
Counsel for the appellant states that the rejoinder could not be filed as the reply has been received only on 15th October, 2018. Let the rejoinder be filed within four weeks. Both the parties are also allowed to file the written synopsis.
List on 25th February, 2019.
Interim order to continue.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd October, 2018
‘AS’
FPA-PMLA-2273-2278/DLI/2018 Page 2 of 2
Sh. S. Bhaskararaman
The Deputy Director, Directorate of Enforcement, New Delhi
Sh. CBN Reddy
The Deputy Director, Directorate of Enforcement, New Delhi
Sh. Ravi Visvanathan
The Deputy Director, Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
