FPA-PMLA-2500/DLI/2018 of v. Murali v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2500/DLI/2018
Case brief
AI extract
What is this about?
Adjudged on 13.11.2020 due to COVID-19 pandemic, the Tribunal adjourned multiple pending PMLA matters to 10th February 2021, clarifying that existing interim orders continue. None was disposed on merits.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4865/DLI/2018 (Stay) FPA-PMLA-2499/DLI/2018 |
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|---|---|---|
| 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-4858/DLI/2018 (Misc.) MP-PMLA-4859/DLI/2018 (COD) |
||
| FPA-PMLA-2501/DLI/2018 | ||
| S. Bhaskaraman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (4) MP-PMLA-4860/DLI/2018 (Misc.) MP-PMLA-4861/DLI/2018 (COD) |
||
| FPA-PMLA-2502/DLI/2018 | ||
| Ms. J.D. Vinula | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (5) 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 |
| (6) 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 |
| (7) 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 |
Parties & counsel
AI extract
- appellant
Shri Karti P. Chidambaram
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
V. Murali
- appellant
S. Bhaskaraman
- appellant
Ms. J.D. Vinula
- appellant
Case details
As recorded by the court registry
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