FPA-PMLA-2276/DLI/2018 of M/s. Padma Bhaskararaman v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2276/DLI/2018
Case brief
from the order text
What is this about?
M/s. Padma Bhaskararaman 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.
¶1
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 |
¶3
| 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 |
Parties & counsel
AI extract
- appellant
Shri S. Bhaskraraman et al.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court