FPA-PMLA-2554/DLI/2018 of Shri Ravi Vishvanathan v/s The Deputy Director, Directorate of Enforcement, Delhi
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Shri Ravi Vishvanathan V/s The Deputy…
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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 |
| 2. MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc.) FPA-PMLA-2554/DLI/2018 |
|
| Shri Ravi Vishvanathan | … Appellant |
| 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 |
| Versus | |
| The Deputy Director, | |
| Directorate of Enforcement, Delhi | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Sharyar Khan, Advocate |
|---|---|
| For the Respondent | : Shri Nitesh Rana, Advocate Shri Ali Khan, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 04.09.2019
FPA-PMLA-2553 & 2554/DLI/2018 & FPA-PMLA-2529/DLI/2018
Hon’ble Chairman is on leave today.
Parties & counsel
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Vishvanathan
- appellant
Shri CBN Reddy
- respondent
The Deputy Director, Directorate of Enforcement
Case details
As recorded by the court registry
All orders in this case
11 orders share this CNR
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