FPA-PMLA-3000/DLI/2019 of Sh. Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi
Case brief
What is this about?
Sh. Karti P. Chidambaram V/s The Deputy…
A compact analysis
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, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-5956/DLI/2019 (Stay) FPA-PMLA-3000/DLI/2019
Sh. Karti P. Chidambaram
… Appellant/Applicant
MP-PMLA-5975/DLI/2019 (Stay) MP-PMLA-5976/DLI/2019 (Exem) FPA-PMLA-3006/DLI/2019
M/s Advantage Strategic Consulting Pvt. Ltd.… Appellant/Applicant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Sh. Dayan Krishnan, Sr. Adv. With Sh. Arshdeep Singh, Advocate Sh. Akshat Gupta, Advocate For the respondent : Sh. Nitesh Rana, Adv (ED) CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-2268 & 2278/DLI/2018 & MP-PMLA-4406 & 4425/DLI/2018 (Stay)
Parties & counsel
- appellant
Karti P. Chidambaram
- appellant
Advantage Strategic Consulting Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-3000/DLI/2019
- Topic
- Money Laundering
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