Appeals against orders were listed for arguments. Notice was issued and reply filed within six weeks. The matter was adjourned to 25th February, 2019.
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-4964/DLI/2018 (Stay) MP-PMLA-4965/DLI/2018 (Misc) FPA-PMLA-2553/DLI/2018 |
||
|---|---|---|
| Shri S. Bhaskararaman | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
| & | ||
| 2. MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc) FPA-PMLA-2554/DLI/2018 |
||
| Shri Ravi Visvanathan | … | Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate For the Respondent : Mr. Nitesh Rana, Advocate Mr. Amit Mahajan, Advocate
CORAM JUSTICE MANMOHAN SINGH
: CHAIRMAN
ORDER
22.10.2018
FPA-PMLA-2553/DLI/2018 & FPA-PMLA-2554/DLI/2018
Fresh appeals have been filed under Section 26 of the Prevention of Money Laundering Act, 2002 against the order dated 01st August, 2018. Issue notice. Mr. Nitesh Rana accepts the notice. Let the reply in both the appeals be filed within six weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within four weeks thereafter.
List these appeals on 25th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd October, 2018
‘AS’ FPA-PMLA-2553/DLI/2018 & FPA-PMLA-2554/DLI/2018
Page 1 of 1
S. Bhaskararaman
Ravi Visvanathan
The Assistant Director, Directorate of Enforcement, New Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
