FPA-PMLA-2275/DLI/2018 of Shri Ravi Visvanathan v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP22 Jul 2020FPA-PMLA-2275/DLI/2018

Case brief

AI extract

What is this about?

These are listing orders from the Appellate Tribunal for SAFA, FEMA, PMLA, NDPS & PBPT. Due to the COVID-19 pandemic and notices from the Tribunal regarding the suspension of functioning, the matters were adjourned. The court clarified interim stay orders to continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-2275/DLI/2018 of Shri Ravi Visvanathan v/s The Deputy Director Directorate of Enforcement, Delhi — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

(1) MP-PMLA-4415/DLI/2018 (Stay) FPA-PMLA-2273/DLI/2018
Shri S. Bhaskraraman	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-4417/DLI/2018 (Stay) FPA-PMLA-2274/DLI/2018
Shri CBN Reddy	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-4419/DLI/2018 (Stay) FPA-PMLA-2275/DLI/2018
Shri Ravi Visvanathan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-4421/DLI/2018 (Stay) FPA-PMLA-2276/DLI/2018
M/s. Padma Bhaskararaman	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(5) MP-PMLA-4423/DLI/2018 (Stay) FPA-PMLA-2277/DLI/2018
Shri Mohanan Rajesh	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(6) MP-PMLA-4425/DLI/2018 (Stay) FPA-PMLA-2278/DLI/2018
M/s. Advantage Strategic	…	Appellant/Applicant
Versus
FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018		Page 1 of 3

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The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(7) MP-PMLA-4406/DLI/2018 (Stay) FPA-PMLA-2268/DLI/2018
Shri Karti P. Chidambaram	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(8) MP-PMLA-4541/DLI/2018 (Stay) FPA-PMLA-2333/DLI/2018
P. Nandini	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(9) MP-PMLA-4543/DLI/2018 (Stay) FPA-PMLA-2334/DLI/2018
M/s. Chess Management Chess Services Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Delhi	…	Respondent
(10) MP-PMLA-4545/DLI/2018 (Stay) FPA-PMLA-2335/DLI/2018
A. Palaniappan	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

¶4

Advocates/Authorized Rep	resentatives who appeared
For the Appellants	: None
For the Respondent	: None
CORAM
SHRI G. C. MISHRA	: ACTING CHAIRMAN

¶5

FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018

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Page 2 of 3

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ORDER 16.07.2020

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FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018

¶9

The matters are listed on 22^nd July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 16.07.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020 and 30.06.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 23^rd November, 2020.

¶10

It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

¶11

(Roma Ambwani) Registrar-In-Charge

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New Delhi, 16^th July, 2020

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¶14

FPA-PMLA-2273-2278/DLI/2018 FPA-PMLA-2268, 2333-2335/DLI/2018

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Page 3 of 3

FPA-PMLA-2275/DLI/2018 of Shri Ravi Visvanathan v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2275/DLI/2018 of Shri Ravi Visvanathan v/s The Deputy Director Directorate of Enforcement, Delhi

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