FPA-PMLA-2277/DLI/2018 of Sh. Mohanan Rajesh v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2277/DLI/2018
Case brief
from the order text
What is this about?
Sh. Mohanan Rajesh V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
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| 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 |
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| 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 |
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| Sh. Mohanan Rajesh | … | Appellant/Applicant |
| 6. MP-PMLA-4424/DLI/2018 (U.H.) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 |
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| M/s Advantage Strategic |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
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Advocates/Authorized Representatives who appeared
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| For the appellant | : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate |
|---|---|
| For the respondent | : Shri Rajeev Awasthi, Advocate |
Parties & counsel
AI extract
- appellant
Sh. S. Bhaskararaman and others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
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