FPA-PMLA-2275/DLI/2018 of Shri Ravi Visvanathan v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2275/DLI/2018
Case brief
from the order text
What is this about?
Shri Ravi Visvanathan 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-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-2273-2278,2333-2335/DLI/2018 | Page 1 of 3 |
Parties & counsel
AI extract
- appellant
Shri S. Bhaskraraman
- appellant
Shri CBN Reddy
- appellant
Shri Ravi Visvanathan
- appellant
M/s. Padma Bhaskararaman
- appellant
Shri Mohanan Rajesh
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2275/DLI/2018
- Topic
- Corruption
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