FPA-PMLA-2500/DLI/2018 of v. Murali v/s The Assistant Director Directorate of Enforcement, New Delhi
ATFPFPA-PMLA-2500/DLI/2018
Case brief
AI extract
What is this about?
The appellate tribunal listed miscellaneous applications under the PMLA for a final written synopsis by the respondent. No substantive decision was rendered in this order.
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-4856/DLI/2018 (Misc.) FPA-PMLA-2499/DLI/2018 |
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|---|---|---|
| Shri Karti P. Chidambaram | … | Applicant/Appellant |
| 2. MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 |
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| V. Murali | … | Applicant/Appellant |
| 3. MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 |
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| S. Bhaskaraman | … | Applicant/Appellant |
| 4. MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 |
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| Ms. J.D. Vinula | … | Applicant/Appellant |
| 5. MP-PMLA-4866/DLI/2018 (Misc.) |
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| MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018 |
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| M/s. Chess Global Advisory Services | … | Applicant/Appellant |
| 6. MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018 |
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| M/s. Chess Global Advisory Services | … | Applicant/Appellant |
| 7. MP-PMLA-4870/DLI/2018 (Misc.) | ||
| MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 |
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| Shri R. Balachandran | … | Applicant/Appellant |
| 8. MP-PMLA-4872/DLI/2018 (Misc.) | ||
| MP-PMLA-4873/DLI/2018 (COD) | ||
FPA-PMLA-2508/DLI/2018 |
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| M/s. Kayce Foodes Pvt. Ltd. | … | Applicant/Appellant |
| Versus | ||
| The Assistant Director | ||
| Directorate of Enforcement, New Delhi | … | Respondent |
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Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
Karti P. Chidambaram and others
- respondent
Assistant Director, Directorate of Enforcement
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2500/DLI/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
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