The Appellate Tribunal listed eight consolidated proceedings (FPA-PMLA-751 to 755, 673, 747, and 672) before it for hearing on a future date.
This order records the procedural listing of eight money laundering enforcement proceedings (FPA-PMLA cases) before the Appellate Tribunal. The matter is merely listed for hearing; no adjudication or disposal is made on the merits or the appeals.
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. & Ors.
Deputy Director, Delhi
Manmohan Singh
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
