This thin order lists three pending matters and records the Appellate Tribunal's decision to summon records and grant the appellants time to file rejoinders before listing the cases for the next date.
Records to be summoned; time granted to file rejoinders.
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-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 |
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Uday Bedi, Advocate |
|---|---|---|
| For the respondent |
: | Shri Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
08.04.2019
FPA-PMLA-2553, 2554 & 2529/DLI/2018
The records be summoned from the office of the respondent and
Adjudicating Authority for next date.
FPA-PMLA-2553, 2554 & 2529/DLI/2018
Page 1 of 2
The counsel for the appellant seeks some time to file the
rejoinders. Let the same be done within four weeks.
List on 23rd April, 2019 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi,
8th April, 2019
‘D’
FPA-PMLA-2553, 2554 & 2529/DLI/2018
Page 2 of 2
Shri S. Bhaskararaman
Shri Ravi Vishvanathan
Shri CBN Reddy
The Deputy Director
Manmohan Singh
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
