FPA-PMLA-2554/DLI/2018 of Shri Ravi Visvanathan v/s The Assistant Director Directorate of Enforcement, New Delhi
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Shri Ravi Visvanathan V/s The Assistant…
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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
Parties & counsel
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Visvanathan
- respondent
Assistant Director
- respondent
Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-2554/DLI/2018
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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