FPA-PMLA-673/DLI/2014 of Nimmagadda Prasad v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-673/DLI/2014
Case brief
AI extract
What is this about?
Order recorded that one Member resigned and matters were to be re-heard at a later date with the appearance of the Inspecting Officer allowed.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 |
| (6) FPA-PMLA-673/DLI/2014 | ||
| Nimmagadda Prasad |
… | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
¶3
FPA-PMLA-751-755 & 673/DLI/2014
¶4
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Parties & counsel
AI extract
- appellant
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. Ni
- respondent
The Deputy Director, Directorate of Enforcement, Delhi
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-673/DLI/2014
- Topic
- Money Laundering
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