A short listing order by the Appellate Tribunal for SAFEMA/FEMA/PMLA/NDPS regarding nine connected appeals. The court directed the registry to remind the record owner, granted time for filing a rejoinder, and adjourned for 8 July 2019. No substantive adjudication on merits was undertaken.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-4414/DLI/2018 (U.H.) MP-PMLA-4415/DLI/2018 (Stay) FPA-PMLA-2273/DLI/2018 |
||
|---|---|---|
| Shri S. Bhaskraraman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (2) MP-PMLA-4416/DLI/2018 (U.H.) MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018 |
||
| Shri CBN Reddy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4418/DLI/2018 (U.H.) MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018 |
||
| Shri Ravi Visvanathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4420/DLI/2018 (U.H.) MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018 |
||
| M/s. Padma Bhaskararaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| (5) MP-PMLA-4422/DLI/2018 (U.H.) MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018 |
||
| Shri Mohanan Rajesh | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018 |
Page 1 of 3 |
| (6) MP-PMLA-4424/DLI/2018 (U.H.) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 |
||
|---|---|---|
| M/s. Advantage Strategic | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (7) MP-PMLA-4405/DLI/2018 (U.H.) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018 |
||
| Shri Karti P. Chidambaram | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (8) MP-PMLA-4540/DLI/2018 (U.H.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 |
||
| P. Nandini | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (9) MP-PMLA-4542/DLI/2018 (U.H.) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018 |
||
| M/s. Chess Management Chess Services Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (10) MP-PMLA-4544/DLI/2018 (U.H.) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018 |
||
| A. Palaniappan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018 |
Page 2 of 3 |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Uday Bedi, Advocate Shri Arshdeep Singh Khurana, Shri Manish Jha, Shri Nitin Saluja, Advocates For the respondent : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Noor Rampal, Advocate Ms. Samvedna Verma for Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.04.2019 FPA-PMLA-2273-2278/DLI/2018, FPA-PMLA-2268, 23332335/DLI/2018
The record has not been received in view of the last order the
registry is take the necessary steps in this regard by issuing reminder.
The counsel for the appellant seeks some time to file the rejoinder. Let the same be done within four weeks.
List on 8th July, 2019.
Interim order to continue passed in appeal no. FPA-PMLA2278/DLI/2018 & FPA-PMLA-2268/DLI/2018.
(Justice Manmohan Singh)
Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018
Page 3 of 3
Shri S. Bhaskraraman
Shri CBN Reddy
Shri Ravi Visvanathan
M/s. Padma Bhaskararaman
Shri Mohanan Rajesh
M/s. Advantage Strategic
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
