The appellant allocated multiple miscellaneous and final appeal cases filed by various individuals and M/s. Chess Global Advisory Services against the Enforcement Directorate. The court listed the matter for filing of rejoinders and future appearance.
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-4865/DLI/2018 (Misc.) |
||
|---|---|---|
| FPA-PMLA-2499/DLI/2018 | ||
| Shri Karti P. Chidambaram | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 |
||
| V. Murali | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 |
||
| S. Bhaskaraman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 |
||
| Ms. J.D. Vinula | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (5) MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018 |
||
| M/s. Chess Global Advisory Services | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| (6) MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018 |
||
| M/s. Chess Global Advisory Services | … | Appellant/Applicant |
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Page 1 of 2
| Versus | ||
|---|---|---|
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (7) MP-PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 |
||
| Shri R. Balachandran | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (8) MP-PMLA-4872/DLI/2018 (Misc.) MP-PMLA-4873/DLI/2018 (COD) FPA-PMLA-2508/DLI/2018 |
||
| M/s. K.C. Foods Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Uday Bedi, Advocate Shri Arshdeep Singh Khurana, Shri Manish Jha, Advocates |
|---|---|
| For the respondent | : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Noor Rampal, Advocate Ms. Samvedna Verma for |
| Shri Vikas Garg, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
08.04.2019
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Rejoinders have not been filed. Let the same be filed within four weeks.
List on 8th July, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th April, 2019
‘D’
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Page 2 of 2
Karti P. Chidambaram
V. Murali
S. Bhaskaraman
J.D. Vinula
Chess Global Advisory Services
R. Balachandran
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
