List of miscellaneous applications filed before the Appellate Tribunal for SEBI, FEMA, PMLA, NDPS & PBPT Act. Order lists filing of replies and written submissions dates. No adjudication or decision on merits.
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 |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| FPA-PMLA-2499-2502, 2505-2508/DLI/2018 | Page 1 of 2 |
Page 1 of 2
(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 Arjun Dewan, Advocate Shri Uday Bedi, Advocate Shri Arshdeep Singh Khurana & Shri Akshat Gupta, Advocates For the respondent : Shri Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 25.02.2019
FPA-PMLA-2499-2502, 2505-2508/DLI/2018
Replies have been filed in the registry on 22nd February, 2019. Rejoinders, if any, be filed by the next date. Written submissions be filed by both the parties by the next date.
List on 8th April, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 25th February, 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
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
