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 and others
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
