FPA-PMLA-2554/DLI/2018 of Shri Ravi Vishvanathan v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2554/DLI/2018
Case brief
from the order text
What is this about?
Shri Ravi Vishvanathan 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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 |
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Advocates/Authorized Representatives who appeared
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| 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 |
Parties & counsel
AI extract
- appellant
Shri S. Bhaskararaman
- appellant
Shri Ravi Vishvanathan
- appellant
Shri CBN Reddy
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2554/DLI/2018
- Topic
- Narcotics (NDPS)
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