Listing order in three matters (FPA-PMLA-2553, 2554, 2529) before the Appellate Tribunal for SAPEM, FEMA, PMLA, NDPS & PBPT. Respondents filed replies; rejoinder required by next date.
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 | appear | ed |
| For the appellant : | Shri Shri |
Arjun Dewan, Advocate Uday Bedi, Advocate |
| For the respondent : |
Shri | Nitesh Rana, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CH |
AIRMAN |
ORDER 25.02.2019
FPA-PMLA-2553, 2554 & 2529/DLI/2018
Replies have been filed before this tribunal. Copy has been
supplied to the learned counsel for the appellant. Rejoinder, if any, be filed by the next date.
List on 8th April, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 25th February, 2019
‘D’
FPA-PMLA-2553, 2554 & 2529/DLI/2018
Page 1 of 1
Shri S. Bhaskararaman
Shri Ravi Vishvanathan
Shri CBN Reddy
The Deputy Director, Directorate of Enforcement, Delhi
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
