FPA-PMLA-2273/DLI/2018 of Sh. S. Bhaskararaman v/s The Deputy Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2273/DLI/2018
Case brief
from the order text
What is this about?
Sh. S. Bhaskararaman 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 MONEY LAUNDERING ACT AT NEW DELHI
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| 1. 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-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-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-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-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-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
Parties & counsel
AI extract
- appellant
Sh. S. Bhaskararaman
- respondent
The Deputy Director, Directorate of Enforcement, New Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2273/DLI/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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