The judgment is a thin administrative order. The Chairman of the Appellate Tribunal for PMLA was on leave on the date of the hearing, and the matter was deferred to be re-notified on 17th September, 2019. No substantive legal issue was decided.
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-4415/DLI/2018 (Stay) FPA-PMLA-2273/DLI/2018 Shri S. Bhaskararaman |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018 Shri CBN Reddy |
… | Appellant |
| 3. MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018 |
||
| Shri Ravi Visvanathan | … | Appellant |
| 4. MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018 |
||
| M/s. Padma Bhaskararaman | … | Appellant |
| 5. MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018 Shri Mohanan Rajesh |
… | Appellant |
| 6. MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018 M/s. Advantage Strategic |
… | Appellant |
| 7. MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018 |
||
| Shri Karti P. Chidambaram | … | Appellant |
| 8. MP-PMLA-4540/DLI/2018 (U.H.) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018 P. Nandini |
… | Appellant |
| 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 |
| 10. MP-PMLA-4544/DLI/2018 (U.H.) | ||
| MP-PMLA-4545/DLI/2018 (Stay) |
||
| FPA-PMLA-2335/DLI/2018 | ||
| A. Palaniappan | … | Appellant |
| 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 2 |
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Shahryar Khan, Advocate |
|---|---|---|
| For FPA-PMLA-2268/DLI/2018 | : | Shri Ayush Agarwal, Advocate |
| For Sr. No. 8, 9 & 10: FPA-PMLA-2333/DLI/2018 FPA-PMLA-2334/DLI/2018 FPA-PMLA-2335/DLI/2018 |
: | Shri Nitin Saluja, Advocate |
| For the Respondent | : | Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Ali Khan, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
04.09.2019
FPA-PMLA-2273-2278/DLI/2018, FPA-PMLA-2268, 2333-2335/DLI/2018
Hon’ble Chairman is on leave today.
Re-notify on 17th September, 2019.
(V.P. Verma) Registrar
New Delhi, 04th September, 2019 ‘A’
FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018
Page 2 of 2
Shri S. Bhaskararaman
Shri CBN Reddy
Shri Ravi Visvanathan
M/s. Padma Bhaskararaman
Shri Mohanan Rajesh
M/s. Advantage Strategic
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
