FPA-PMLA-2276/DLI/2018 of M/s. Padma Bhaskararaman v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2276/DLI/2018
Case brief
from the order text
What is this about?
M/s. Padma Bhaskararaman V/s The Deputy…
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 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 |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Shri S. Bhaskararaman and others
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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