This order allowed the Inspecting Officer to appear on dates but did not dispose of the money laundering appeals, noting the bench member's resignation and rehearing.
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 |
| 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 |
FPA-PMLA-751-755 & 673/DLI/2014
Page 1 of 2
Advocates/Authorized Representatives who appeared
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
ORDER 24.07.2018
FPA-PMLA-751-754/DLI/2014 & FPA-PMLA-673/DLI/2014
Re-notify on 19th 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.
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.
Copy of the order be given ‘ Dasti’ to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 24th July, 2018 ‘r’
FPA-PMLA-751-755 & 673/DLI/2014
Page 2 of 2
M/s Alpha Avenue Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
M/s G2 Corporate Service Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
