FPA-PMLA-673/DLI/2014 of Nimmagadda Prasad v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-673/DLI/2014
Case brief
from the order text
What is this about?
Nimmagadda Prasad V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
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| 1.FPA-PMLA-751/DLI/2014 M/s Alpha Avenue Pvt. Ltd. Versus |
… | Appellant/Applicant |
|---|---|---|
| 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. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3.FPA-PMLA-753/DLI/2014 M/s Gilchrist Investment Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 4.FPA-PMLA-754/DLI/2014 M/s Alpha Villas Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-PMLA-755/DLI/2014 | ||
| M/s Suguni Construction Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 6. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 7.MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
Versus |
||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-75 FPA-PMLA-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-74 |
3/DLI/2014, 7/DLI/2014 |
FPA-PMLA-754/DLI/2014, |
Parties & counsel
AI extract
- appellant
M/s Alpha Avenue Pvt. Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
- appellant
M/s G2 Corporate Service Pvt. Ltd.
- appellant
M/s Gilchrist Investment Pvt. Ltd.
- appellant
M/s Alpha Villas Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
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