Serial connected appeals before the Appellate Tribunal for FEMA, PMLA, NDPS & PBPT wherein the matter was listed but not decided in the provided text.
Not decided; the order is a listing note. No substantive ruling, relief, or legal proposition is provided in the text.
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
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| 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. Jagti 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 |
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11. MP-PMLA-1230/DLI/2014 (Stay) FPA-PMLA-671/DLI/2014 Carmel Asia Holdings Pvt. Ltd. … Appellant/Applicant Versus 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
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Arshdeep Singh Khurana, Advocate Shri Kotla Harshvardhan & Kshitij, Maheshwari, Advocate For the Respondent : Mohammad Faraz, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 02.11.2018
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPAPMLA-747/DLI/2014, FPA-PMLA-672/DLI/2014, FPA-PMLA- 668, 670 -671/DLI/2014 & FPA-PMLA-2202/HYD/2018
Mr. Faraz, learned counsel for the respondent has argued the
matter for some time.
List on 3rd December, 2018.
(Justice Manmohan Singh)
Chairman
New Delhi,
2nd November, 2018 ‘D’ 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
Page 3 of 3
M/s. Alpha Avenue Pvt. Ltd. & Others
The Deputy Director Directorate of Enforcement, Delhi & Others
MANMOHAN SINGH
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
