Hearing of appeals filed against PMLA proceedings. Due to the member's resignation and pending clarifications, the bench ordered that all listed appeals be reheard before the chairman.
Listed for re-hearing on 24th July, 2018 before the Chairman.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
| 1.FPA-PMLA-751/DLI/2014 M/s Alpha Avenue Pvt. Ltd. Versus |
… | Appellant/Applicant |
|---|---|---|
| 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. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 3.FPA-PMLA-753/DLI/2014 M/s Gilchrist Investment Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 4.FPA-PMLA-754/DLI/2014 M/s Alpha Villas Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. FPA-PMLA-755/DLI/2014 | ||
| M/s Suguni Construction Pvt. Ltd. Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
| Directorate of Enforcement, Delhi | … | Respondent |
| 6. FPA-PMLA-673/DLI/2014 Nimmagadda Prasad Versus |
… | Appellant/Applicant |
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| 7.MP-PMLA-1325/DLI/2014 (Stay) FPA-PMLA-747/DLI/2014 Vanpic Project Pvt. Ltd. |
… | Appellant/Applicant |
Versus |
||
| The Deputy Director | ||
Directorate of Enforcement, Delhi |
… | Respondent |
| FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-75 FPA-PMLA-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-74 |
3/DLI/2014, 7/DLI/2014 |
FPA-PMLA-754/DLI/2014, |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Rajshekhar Singh, Advocate |
Rao, Sh. Arshdeep s |
|---|---|---|
| For the respondent | : Shri Mohd. Faraz |
, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN | SINGH : CHAIRMAN |
|
| ORDER 09.07.2018 |
||
| FPA-PMLA-751/DLI/2 753/DLI/2014, 755/DLI/2014, 747/DLI/2014 |
014, FPA-PMLA-752/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-673/DLI/2014, |
FPA-PMLA- FPA-PMLA- FPA-PMLA- |
These matters were heard by the Hon’ble Chairman as well as by the Hon’ble Member. The order was also reserved. The appeals were listed for certain clarification. In the meanwhile, the Hon’ble Member resigned.
The above mentioned appeals are therefore be reheard.
List for re-hearing on 24th July, 2018 at 2.30 P.M. before me.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2018
M
FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA-753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014, FPA-PMLA-673/DLI/2014, FPA-PMLA-747/DLI/2014
M/s Alpha Avenue Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, Delhi
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.
MANMOHAN SINGH
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
