FPA-PMLA-2501/DLI/2018 of S. Bhaskaraman v/s The Deputy Director, Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2501/DLI/2018
Case brief
from the order text
What is this about?
S. Bhaskaraman 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| 1. MP-PMLA-4856/DLI/2018 (Stay) FPA-PMLA-2499/DLI/2018 Shri Karti P. Chidambaram |
… | Appellant |
|---|---|---|
| 2. MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018 V. Murali |
… | Appellant |
| 3. MP-PMLA-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) FPA-PMLA-2501/DLI/2018 S. Bhaskaraman |
… | Appellant |
| 4. MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) FPA-PMLA-2502/DLI/2018 Ms. J.D. Vinula |
… | Appellant |
| 5. MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018 M/s. Chess Global Advisory Services |
(P) … |
Appellant |
| 6. MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018 M/s. Chess Global Advisory Services |
(P) … |
Appellant |
| 7. MP-PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018 Shri R. Balachandran |
… | Appellant |
| 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 |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Delhi |
… | Respondent |
| Advocates/Authorized Representatives | who appeared | |
| For Sr. No. 1, 2 & 5 to 7 : |
Shri Ayush Aga | rwal, Advocate |
| For Sr. No. 3, 4 & 8 : |
Shri Sharyar Kh | an, Advocate |
| For the respondent : |
Shri N.K. Matta Shri Nitesh Ran Shri Ali Khan, A |
, Advocate a, Advocate dvocate |
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FPA-PMLA-2499-2502 & 2505-2508/DLI/2018
Parties & counsel
AI extract
- appellant
Karti P. Chidambaram
- appellant
V. Murali
- appellant
S. Bhaskaraman
- appellant
J.D. Vinula
- appellant
M/s. Chess Global Advisory Services
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-2501/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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