A consolidated order listing multiple appeals and stay petitions by private companies against the Deputy or Joint Directors of Enforcement under the PMLA, dispatched for listing without disposing of the matter.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-751/DLI/2014 | ||
|---|---|---|
| M/s. Alpha Avenue Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014 |
||
| M/s. G2 Corporate Service Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. FPA-PMLA-753/DLI/2014 | ||
| M/s. Gilchrist Investment Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 4. FPA-PMLA-754/DLI/2014 | ||
| M/s. Alpha Villas Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-PMLA-755/DLI/2014 | ||
| M/s. Suguni Construction Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,
FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016
Page 1 of 6
| 6. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad Pvt. Ltd. |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 7. MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 |
||
| M/s. Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 8. MP-PMLA-1213/DLI/2014 MP-PMLA-1216/DLI/2014 (U/s 26) FPA-PMLA-672/DLI/2014 |
||
| M/s. Vinpic Ports Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 9. MP-PMLA-1229/DLI/2014 (Stay) FPA-PMLA-670/DLI/2014 |
||
| M/s. Jagati Publications Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 10. MP-PMLA-1228/DLI/2014 (Stay) FPA-PMLA-668/DLI/2014 |
||
| Jagan Mohan Reddy | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 |
||
| FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016 |
Page 2 of 6 |
Page 2 of 6
11. MP-PMLA-1230/DLI/2014 (Stay) FPA-PMLA-671/DLI/2014
| Carmel Asia Holdings Pvt. Ltd. Versus |
… Appellant/Applicant |
|---|---|
| The Joint Director Directorate of Enforcement, Delhi … |
Respondent |
| 12. MP-PMLA-4298/HYD/2018 (Stay) FPA-PMLA-2202/HYD/2018 |
|
| Vanpic Ports Pvt. Ltd. & Anr. | … Appellants |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 13. MP-PMLA-2987/HYD/2016 (Stay) FPA-PMLA-1573/HYD/2016 |
|
| Shri Y.S. Jagan Mohan Reddy | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 14. MP-PMLA-2988/HYD/2016 (Stay) MP-PMLA-2989/HYD/2015 (Misc.) FPA-PMLA-1574/HYD/2016 |
|
| Shri Y. S. Bharati Reddy | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 15. MP-PMLA-2991/HYD/2016 (Stay) MP-PMLA-2990/HYD/2016 (Misc.) & |
|
FPA-PMLA-1575/ HYD/2016 |
|
| M/s. Classic Reality Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad | …Respondent |
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,
FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018
FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016
Page 3 of 6
| 16. MP-PMLA-2992/HYD/2016 (Stay) MP-PMLA-2993/HYD/2016 (Misc.) & |
|
|---|---|
FPA-PMLA-1576/ HYD/2016 |
|
| M/s. Sandur Power Company Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 17. MP-PMLA-2994/HYD/2016 (Stay) MP-PMLA-2995/HYD/2016 (Misc.) & |
|
FPA-PMLA-1577/ HYD/2016 |
|
| M/s. Silicon Builders Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 18. MP-PMLA-2998/HYD/2016 (Stay) MP-PMLA-2999/HYD/2016 (Misc.) & |
|
FPA-PMLA-1582/ HYD/2016 |
|
| M/s. Silicon Infrastructure Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director Directorate of Enforcement, Hyderabad |
… Respondent |
| 19. MP-PMLA-3000/HYD/2016 (Stay) MP-PMLA-3001/HYD/2016 (Misc.) & |
|
FPA-PMLA-1583/ HYD/2016 |
|
| M/s. Capstone Infrastructure Pvt. Ltd. | … Appellant |
| Versus | |
| The Joint Director | |
| Directorate of Enforcement, Hyderabad | …Respondents |
FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,
Page 4 of 6
20. MP-PMLA-3002/HYD/2016 (Stay) MP-PMLA-3003/HYD/2016 (Misc.) & FPA-PMLA-1584/ HYD/2016 M/s. Ravan Infra Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 21. MP-PMLA-3004/HYD/2016 (Stay) MP-PMLA-3005/HYD/2016 (Misc.) & FPA-PMLA-1585/ HYD/2016 M/s. Bhagavath Sannidhi Estates Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 22. MP-PMLA-3006/HYD/2016 (Stay) MP-PMLA-3007/HYD/2016 (Misc.) & FPA-PMLA-1586/ HYD/2016 M/s. Utopia Infrastructure Pvt. Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 23. MP-PMLA-3008/HYD/2016 (Stay) MP-PMLA-3009/HYD/2016 (Misc.) & FPA-PMLA-1587/ HYD/2016 M/s. Saraswati Power and Industries Ltd. … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad …Respondents 24. MP-PMLA-3010/HYD/2016 (Stay) MP-PMLA-3011/HYD/2016 (Misc.) & FPA-PMLA-1588/ HYD/2016
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016
Page 5 of 6
M/s. Harish Infrastructure Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | Shri Arshdeep Singh, Advocate Mr. Raghenth Basant, Advocate Shri Kotla Harshavardhan, Advocate Ms. Namita Wali, Kshitij Maheshwari & Shri Yogesh Raavi, Advocates |
|---|---|---|
For the Respondent |
: | Shri Atul Tripathi, Advocate on behalf of Mohd. Faraz, Advocate |
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
03.12.2018
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018, FPA-PMLA-1573 to 1577/HYD/2016 & FPA-PMLA-1582 to 1588/HYD/2016
At the request of the respondent, list on 9th January, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi, 3rd December, 2018
‘r’
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,
FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016
& FPA-PMLA-1582 to 1588/HYD/2016
Page 6 of 6
M/s. Alpha Avenue Pvt. Ltd. and others
The Deputy Director, Directorate of Enforcement, Delhi
Justice Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
