FPA-PMLA-2529/DLI/2018 of Shri Cbn Reddy v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2529/DLI/2018
Case brief
from the order text
What is this about?
Shri CBN Reddy 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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-4964/DLI/2018 (Stay) MP-PMLA-4965/DLI/2018 (Misc.) FPA-PMLA-2553/DLI/2018 |
||
|---|---|---|
| Shri S. Bhaskararaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc.) FPA-PMLA-2554/DLI/2018 |
||
| Shri Ravi Vishvanathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (3) MP-PMLA-4906/DLI/2018 (Stay) MP-PMLA-4907/DLI/2018 (COD) MP-PMLA-4908/DLI/2018 (Misc.) FPA-PMLA-2529/DLI/2018 |
||
| Shri CBN Reddy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
¶3
Advocates/Authorized Representatives who appeared
¶4
| For the appellants | : Mr. Arjun Dewan, Advocate Mr. Uday Bedi, Advocate |
|---|---|
| For the respondent | : Shri Nitesh Rana, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
¶5
ORDER 23.04.2019
Parties & counsel
AI extract
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Vishvanathan
- appellant
Shri CBN Reddy
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-2529/DLI/2018
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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