FPA-PMLA-2502/DLI/2018 of Ms. J.D. Vinula v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-2502/DLI/2018
Case brief
from the order text
What is this about?
Ms. J.D. Vinula V/s The Deputy Director…
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-4865/DLI/2018 (Stay) 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-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
Coram
AI extract
G. C. Mishra
Case details
As recorded by the court registry
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