Listed order fixing hearing date for multiple Prevention of Money Laundering Act appeals filed by corporate entities against the Directorate of Enforcement.
The Appellate Tribunal listed multiple FPA appeals under the PMLA on 12 October 2018 for examination. The order does not decide the merits of the cases.
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
| 1. FPA-PMLA-751/DLI/2014 | ||
|---|---|---|
| M/s. Alpha Avenue Pvt. Ltd. |
… | Appellant/Applicant |
| 2. MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014 |
||
| M/s. G2 Corporate Service Pvt. Ltd. | … | Appellant/Applicant |
| 3. FPA-PMLA-753/DLI/2014 | ||
| M/s. Gilchrist Investment Pvt. Ltd. | … | Appellant/Applicant |
| 4. FPA-PMLA-754/DLI/2014 | ||
| M/s. Alpha Villas Pvt. Ltd. |
… | Appellant/Applicant |
| 5. FPA-PMLA-755/DLI/2014 | ||
| M/s. Suguni Construction Pvt. Ltd. | … | Appellant/Applicant |
| 6. FPA-PMLA-673/DLI/2014 | ||
| Nimmagadda Prasad |
… | Appellant/Applicant |
| 7. MP-PMLA-1325/DLI/2014 (Stay) | ||
| FPA-PMLA-747/DLI/2014 | ||
| M/s. Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
| 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 |
| Advocates/Authorized Repres | entatives who appeared |
|---|---|
| For the Appellant Nos. 1 to 6 | : Mr. Arshdeep Singh Khurana, Advocate |
| For the Appellant Nos. 7 & 8 | : Mr. Kotla Harshavardhan, Advocate |
| Ms. Mansi Sood, Advocate |
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-672/DLI/2014
Page 1 of 2
For the Respondent : Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
04.10.2018
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPAPMLA-747/DLI/2014 & FPA-PMLA-672/DLI/2014
List on 12th October at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi,
04th October, 2018
‘AS’
FPA-PMLA-751-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-672/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
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
