Appeals filed by multiple companies against orders of the Deputy Director under the Prevention of Money Laundering Act, 2002, were listed for hearing on 4th August 2017.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
| 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 |
CORAM JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE
: CHAIRMAN : MEMBER
ORDER 03.08.2017
FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014 FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA672/DLI/2014
The arguments have been addressed on behalf of the appellants.
List on 4th August, 2017 at 2:30 pm.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 3rd August, 2017. ‘K’
3rd August, 2017.
FPA-PMLA-751/DLI/2014
Page 2 of 2
M/s Alpha Avenue Pvt. Ltd.
M/s G2 Corporate Service Pvt. Ltd.
M/s Gilchrist Investment Pvt. Ltd.
M/s Alpha Villas Pvt. Ltd.
M/s Suguni Construction Pvt. Ltd.
Nimmagadda Prasad Pvt. Ltd.
Manmohan Singh
Anand Kishore
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
