Disposed

FPA-PMLA-2202/HYD/2018 of Vanpic Ports Pvt. Ltd. & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP3 Dec 2018FPA-PMLA-2202/HYD/2018

Case brief

AI extract

What is this about?

The Chairperson adjourned the list of 24 appeals (FPA-PMLA-751/2014 to FPA-PMLA-1588/2016) dated 03.12.2018 upon the respondent's request, listing the matter for hearing on January 9, 2019. The decision does not dispose of the substantive appeals.

What did the court decide?

None. The matter was listed for hearing on 09.01.2019 upon respondent's request.

FPA-PMLA-2202/HYD/2018 of Vanpic Ports Pvt. Ltd. & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad — ATFP (2018) — LawSathi Research

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

¶2

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

¶3

FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,

¶4

FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016

¶5

& FPA-PMLA-1582 to 1588/HYD/2016

¶6

Page 1 of 6

¶7

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

¶8

Page 2 of 6

¶9

11. MP-PMLA-1230/DLI/2014 (Stay) FPA-PMLA-671/DLI/2014

¶10

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

¶11

FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,

¶12

FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018

¶13

FPA-PMLA-1573 to 1577/HYD/2016

¶14

& FPA-PMLA-1582 to 1588/HYD/2016

¶15

Page 3 of 6

¶16

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

¶17

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

¶18

FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,

¶19

Page 4 of 6

¶20

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

¶21

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

¶22

Page 5 of 6

¶23

M/s. Harish Infrastructure Pvt. Ltd.

¶24

… Appellant

¶25

Versus

¶26

The Joint Director Directorate of Enforcement, Hyderabad … Respondent

¶27

Advocates/Authorized Representatives who appeared

¶28

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

¶29

CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶30

ORDER

¶31

03.12.2018

¶32

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

¶33

At the request of the respondent, list on 9^th January, 2019.

¶34

(Justice Manmohan Singh)

¶35

Chairman

¶36

New Delhi, 3^rd December, 2018

¶37

‘r’

¶38

FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014,

¶39

FPA-PMLA- 668, 670 -671/DLI/2014, FPA-PMLA-2202/HYD/2018 FPA-PMLA-1573 to 1577/HYD/2016

¶40

& FPA-PMLA-1582 to 1588/HYD/2016

¶41

Page 6 of 6

FPA-PMLA-2202/HYD/2018 of Vanpic Ports Pvt. Ltd. & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-2202/HYD/2018 of Vanpic Ports Pvt. Ltd. & Anr. v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

Similar cases