Appealants sought further time to file written synopsis. Court allowed request and listed matter on 22 July 2020. Interim order in one appeal continued.
Time allowed for filing written synopsis. Matter listed on 22 July 2020.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-2273-2278/DLI/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellant : Shri Arjun Dewan, Advocate Shri Shahryar Khan & Akash Arora, Advocates
For the respondent : Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
08.01.2020
FPA-PMLA-2273-2278/DLI/2018
The learned counsels for both the parties are present. Parties are
seeking further time to file the written synopsis. The same is allowed.
List on 22nd July, 2020.
Interim order passed in appeal no. FPA-PMLA-2278/DLI/2018 to
continue.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020.
‘D’
FPA-PMLA-2273-2278/DLI/2018
Page 2 of 2
Shri S. Bhaskraraman
CBN Reddy
Ravi Visvanathan
M/s. Padma Bhaskararaman
Shri Mohanan Rajesh
M/s. Advantage Strategic
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
