Disposed

FPA-PMLA-2277/DLI/2018 of Sh. Mohanan Rajesh v/s The Deputy Director Directorate of Enforcement, New Delhi

ATFP22 Oct 2018FPA-PMLA-2277/DLI/2018

Case brief

AI extract

What is this about?

This order lists six appeals under the PMLA before the Appellate Tribunal. The court granted an extension to file a rejoinder, allowed the filing of written synopses by both parties, and listed the matter for future proceedings on 25 February 2019 with interim orders continuing.

What did the court decide?

Extension granted for filing rejoinder; both parties allowed to file written synopses; matter listed for future hearing on 25 February 2019.

FPA-PMLA-2277/DLI/2018 of Sh. Mohanan Rajesh v/s The Deputy… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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
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

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FPA-PMLA-2273-2278/DLI/2018 Page 1 of 2

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Advocates/Authorized Representatives who appeared

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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

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ORDER 22.10.2018

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FPA-PMLA-2273-2278/DLI/2018

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Counsel for the appellant states that the rejoinder could not be filed as the reply has been received only on 15^th October, 2018. Let the rejoinder be filed within four weeks. Both the parties are also allowed to file the written synopsis.

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List on 25^th February, 2019.

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Interim order to continue.

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(Justice Manmohan Singh) Chairman

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New Delhi, 22^nd October, 2018

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‘AS’

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FPA-PMLA-2273-2278/DLI/2018 Page 2 of 2

FPA-PMLA-2277/DLI/2018 of Sh. Mohanan Rajesh v/s The Deputy Director Directorate of Enforcement, New Delhi

Case brief

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FPA-PMLA-2277/DLI/2018 of Sh. Mohanan Rajesh v/s The Deputy Director Directorate of Enforcement, New Delhi

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