FPA-PMLA-2277/DLI/2018 of Shri Mohanan Rajesh v/s The Deputy Director, Directorate of Enforcement, Delhi
Case brief
What is this about?
Shri Mohanan Rajesh 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.
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 |
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Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Shri S. Bhaskararaman
- appellant
Shri CBN Reddy
- appellant
Shri Ravi Visvanathan
- appellant
M/s. Padma Bhaskararaman
- appellant
Shri Mohanan Rajesh
- appellant
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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