Order schedule for filing written synopsis and listing matters for adjudication in pending appeals relating to PMLA provisions.
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-4964/DLI/2018 (Stay) MP-PMLA-4965/DLI/2018 (Misc.) FPA-PMLA-2553/DLI/2018 |
||
|---|---|---|
| Shri S. Bhaskararaman | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| (2) MP-PMLA-4966/DLI/2018 (Stay) MP-PMLA-4967/DLI/2018 (Misc.) FPA-PMLA-2554/DLI/2018 |
||
| Shri Ravi Vishvanathan | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| (3) MP-PMLA-4906/DLI/2018 (Stay) MP-PMLA-4907/DLI/2018 (COD) MP-PMLA-4908/DLI/2018 (Misc.) FPA-PMLA-2529/DLI/2018 |
||
| Shri CBN Reddy | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
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. Advocate Shri Nitesh Rana, Advocate Shri N.K. Matta, Advocate Shri Sandeep Thapliyal, I.O. |
| CORAM SHRI G.C. MISHRA |
: | ACTING CHAIRMAN |
| FPA-PMLA-2553, 2554 & 2529/DLI/2018 | Page 1 of 2 |
Page 1 of 2
ORDER 08.01.2020
FPA-PMLA-2553, 2554 & 2529/DLI/2018
The learned counsels for both the parties are present. The learned counsel for the appellant submits that he do not wish to file the rejoinder hence the right to file the rejoinder is closed. Parties are allowed to file the written synopsis by the next date.
List on 22nd July, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 08th January, 2020.
‘D’
FPA-PMLA-2553, 2554 & 2529/DLI/2018
Page 2 of 2
Shri S. Bhaskararaman
Shri Ravi Vishvanathan
Shri CBN Reddy
The Deputy Director, Directorate of Enforcement, Delhi
G.C. MISHRA
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
