The Appellate Tribunal listed seven appeals filed by various company promoters against the Deputy Director, Delhi, for remaining respondent's arguments on 02nd November, 2018.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-751/DLI/2014 | |
|---|---|
| M/s. Alpha Avenue Pvt. Ltd. … |
Appellant |
| 2. MP-PMLA-1332/DLI/2014 (Stay) & FPA-PMLA-752/DLI/2014 M/s. G2 Corporate Service Pvt. Ltd. … |
Appellant |
| 3. FPA-PMLA-753/DLI/2014 M/s. Gilchrist Investment Pvt. Ltd. … |
Appellant |
| 4. FPA-PMLA-754/DLI/2014 M/s. Alpha Villas Pvt. Ltd. … |
Appellant |
| 5. FPA-PMLA-755/DLI/2014 M/s. Suguni Construction Pvt. Ltd. … |
Appellant |
| 6. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad … |
Appellant |
| 7. MP-PMLA-1325/DLI/2014 (Stay) & |
|
| FPA-PMLA-747/DLI/2014 M/s. Vanpic Project Pvt. Ltd. … |
Appellant |
| 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 |
| Versus | |
| The Deputy Director Directorate of Enforcement, Delhi … |
Respondent |
| Advocates/Authorized Representatives who appeared | |
| For the Appellant : Shri Mukul Ro Shri Kotta Hars |
htagi, Sr. Advocate, hvardhan, |
| Advocate, Shr Advocate, Shri Advocate & Ms. Advocate |
i Sanjay Agrawal, Kshitij Maheshwari, Diksha Rai, |
| FPA-PMLA-751-755, 673, 747 & 672/DLI/2014 |
Page 1 of 2 |
For the Respondent : Shri Mohammad Faraz, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
25.10.2018
FPA-PMLA-751-755, 673, 747 & 672/DLI/2014
Shri Mukul Rohtagi, learned Sr. Advocate appears on behalf of the
appellant have concluded his argument in the above mentioned appeals.
List on 02nd November, 2018 for remaining arguments on behalf of
respondent.
(Justice Manmohan Singh) Chairman
New Delhi,
25th October, 2018
‘A’
FPA-PMLA-751-755, 673, 747 & 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
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
