FPA-PMLA-747/DLI/2014 of M/s. Vanpic Project Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-747/DLI/2014
Case brief
from the order text
What is this about?
M/s. Vanpic Project Pvt. Ltd. V/s The Deputy…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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| 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 |
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For the Respondent : Shri Mohammad Faraz, Advocate
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Case details
As recorded by the court registry
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