FPA-PMLA-2554/DLI/2018 of Shri Ravi Visvanathan v/s The Assistant Director Directorate of Enforcement, New Delhi
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Shri Ravi Visvanathan V/s The Assistant…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent & 2. MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc) FPA-PMLA-2554/DLI/2018 Shri Ravi Visvanathan … Appellant Versus The Assistant Director Directorate of Enforcement, New Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arjun Dewan, Advocate Ms. Anupama Kumar, Advocate For the Respondent : Mr. Nitesh Rana, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2553& 2554/DLI/2018
Reply has been filed. Ld. counsel for the appellant states that no prosecution complaint has been filed against the appellants. Mr. Nitesh
Rana, counsel for the respondent seeks time to verify the same.
List on 4th September, 2019.
Parties & counsel
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Visvanathan
- respondent
The Assistant Director Directorate of Enforcement, New Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2554/DLI/2018
- Topic
- Banking and Recovery
All orders in this case
11 orders share this CNR
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