FPA-PMLA-673/DLI/2014 of Nimmagadda Prasad Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-673/DLI/2014
Case brief
from the order text
What is this about?
Nimmagadda Prasad Pvt. Ltd. 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| FPA-PMLA-751/DLI/2014 M/s Alpha Avenue Pvt. Ltd. |
… | Appellant/Applicant |
|---|---|---|
| MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014 |
||
| M/s G2 Corporate Service Pvt. Ltd. | … | Appellant/Applicant |
| FPA-PMLA-753/DLI/2014 | ||
| M/s Gilchrist Investment Pvt. Ltd. | … | Appellant/Applicant |
| FPA-PMLA-754/DLI/2014 | ||
| M/s Alpha Villas Pvt. Ltd. |
… | Appellant/Applicant |
| FPA-PMLA-755/DLI/2014 | ||
| M/s Suguni Construction Pvt. Ltd. | … | Appellant/Applicant |
| FPA-PMLA-673/DLI/2014 | ||
| Nimmagadda Prasad Pvt. Ltd. |
… | Appellant/Applicant |
| MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 |
||
| M/s Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
| MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (u/s 26) |
||
| FPA-PMLA-672/DLI/2014 | ||
| M/s Vinpic Project Pvt. Ltd. |
… | 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 Raj Shekhar Rao, Advocate Shri K. Harshavardhan, Advocate Shri Arshdeep Singh, Advocate Shri Karthik Sundar, Advocate |
|---|---|---|
| For the Respondent | : | Shri S.A. Saud, Advocate |
| FPA-PMLA-751/DLI/2014 | Page 1 of 2 |
Parties & counsel
AI extract
- appellant
M/s Alpha Avenue Pvt. Ltd.
- appellant
M/s G2 Corporate Service Pvt. Ltd.
- appellant
M/s Gilchrist Investment Pvt. Ltd.
- appellant
M/s Alpha Villas Pvt. Ltd.
- appellant
M/s Suguni Construction Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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