FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

ATFP24 Jul 2018FPA-PMLA-751/DLI/2014

Case brief

AI extract

What is this about?

Five separate appeals filed against the Deputy Director, Directorate of Enforcement. This single-page order grants the Inspecting Officer, Shri B.S. Gandhi, permission to appear in person for all matters pending in these cases due to his considered necessity.

What did the court decide?

Permission granted to the Inspecting Officer to appear on all dates for the mentioned matters.

FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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(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

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FPA-PMLA-751-755 & 673/DLI/2014

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the appellants : Mr. Rajshekhar Rao, Advocate Mr. Arshdeep Singh, Advocate For the Respondent : Mr. Mohd. Faraz, Advocate Mr. B. S. Gandhi, Inspecting Officer CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 24.07.2018

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FPA-PMLA-751-754/DLI/2014 & FPA-PMLA-673/DLI/2014

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Re-notify on 19^th September, 2018 at 2.30 p.m. as the learned Counsel for the respondent seeks time. The Hon’ble Member has resigned who had earlier heard the matter while sitting with Chairman. The matters are to be re-heard.

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The learned Counsel for the respondent states that the appearance of the Inspecting Officer, Shri B.S. Gandhi is necessary. Under these circumstances, he is allowed to be present on all the dates with regard to the above mentioned matters.

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Copy of the order be given ‘ Dasti’ to both the parties.

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(Justice Manmohan Singh) Chairman

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New Delhi, 24^th July, 2018 ‘r’

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FPA-PMLA-751-755 & 673/DLI/2014

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Page 2 of 2

FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

What is this about?

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FPA-PMLA-751/DLI/2014 of M/s Alpha Avenue Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Delhi

Case brief

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