Disposed

FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP8 Jan 2020FPA-PMLA-2499/DLI/2018

Case brief

AI extract

What is this about?

Listing order in multiple PMLA matters. The bench noted the absence of the written synopsis and directed the registry to trace it, while allowing the respondent time to file their written synopsis before listing for hearing.

What did the court decide?

Directed registry to trace written synopsis of appellant; allowed time for respondent to file written synopsis; listed for 22nd July, 2020.

FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s… — Writ and Judicial Review | ATFP (2020)

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

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(1) MP-PMLA-4865/DLI/2018 (Misc.) FPA-PMLA-2499/DLI/2018
Shri Karti P. Chidambaram	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(2) MP-PMLA-4857/DLI/2018 (Misc.) FPA-PMLA-2500/DLI/2018
V. Murali	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(3) MP-PMLA-4866/DLI/2018 (Misc.) MP-PMLA-4867/DLI/2018 (COD) FPA-PMLA-2505/DLI/2018
M/s. Chess Global Advisory Services	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(4) MP-PMLA-4868/DLI/2018 (Misc.) MP-PMLA-4869/DLI/2018 (COD) FPA-PMLA-2506/DLI/2018
M/s. Chess Global Advisory Services	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent
(5) MP-PMLA-4870/DLI/2018 (Misc.) MP-PMLA-4871/DLI/2018 (COD) FPA-PMLA-2507/DLI/2018
Shri R. Balachandran	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Delhi	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Arshdeep Singh Khurana, Sh. Shreedhar Kale, Advocates
For the respondent	: Ms. Sonia Mathur, Sr. Counsel Shri N.K. Matta, Advocate
	Shri Nitesh Rana, Advocate Shri Amit Mahajan, ASG

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FPA-PMLA-2499-2500, 2505-2507/DLI/2018

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Page 1 of 2

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CORAM SHRI G.C. MISHRA

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: ACTING CHAIRMAN

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ORDER 08.01.2020

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FPA-PMLA-2499-2500, 2505-2507/DLI/2018

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The learned counsels for both the parties are present. Pleadings are complete. The learned counsel for the appellant has stated that he has already filed the written synopsis on 8^th July, 2019. The same is not available on record. The registry is to trace and placed the written synopsis on record. The registry is directed to trace the same and placed it on record. The learned counsel for the Respondent is seeking time to file the written synopsis. The same is allowed.

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List on 22^nd July, 2020.

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(G.C. Mishra) Acting Chairman

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New Delhi, 08^th January, 2020.

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‘D’

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FPA-PMLA-2499-2500, 2505-2507/DLI/2018

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Page 2 of 2

FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

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FPA-PMLA-2499/DLI/2018 of Shri Karti P. Chidambaram v/s The Deputy Director Directorate of Enforcement, Delhi

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