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/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
Parties & counsel
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Vishvanathan
- appellant
Shri CBN Reddy
- respondent
The Deputy Director
Coram
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