The Appellate Tribunal listed six set of appeals under the PMLA for hearing and extended an interim stay order. The matter has been adjourned for arguments.
Adjourned hearing; interim stay continued pending further orders.
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-4415/DLI/2018 (Stay) |
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|---|---|---|
| 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 |
FPA-PMLA-2273-2278/DLI/2018 Page 1 of 2
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Mr. Arjun Dewan, Advocate |
|---|---|---|
| For the Respondent |
: | Ms. Sonia Mathur, Senior Advocate Mr. Naveen Matta, Advocate Mr. Nitesh Rana, Advocate Mr. Aditya, Advocate |
| Ms. Noor Rampal, Advocate | ||
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-2273-2278/DLI/2018
Counsel for the respondent states that reply have been filed. Counsel for the appellants upon instruction says that his clients do not wish to file the rejoinders.
List for hearing on 4th September, 2019. Interim order shall continue passed in appeal no. FPA-PMLA-2278/DLI/2018. Parties are allowed to file the written synopsis by the next date.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019
S
FPA-PMLA-2273-2278/DLI/2018 Page 2 of 2
S. Bhaskararaman
CBN Reddy
Ravi Visvanathan
Padama Bhaskararaman
Mohanan Rajesh
Advantage Strategic Consulting Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
