FPA-PMLA-668/DLI/2014 of Jagan Mohan Reddy v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-668/DLI/2014
Case brief
from the order text
What is this about?
Jagan Mohan Reddy V/s The Joint Director…
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, 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 |
|---|---|---|
| 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 |
| 9. MP-PMLA-1229/DLI/2014 (Stay) FPA-PMLA-670/DLI/2014 |
||
| M/s. Jagati Publications Ltd. | … | Appellant/Applicant |
| 10. MP-PMLA-1228/DLI/2014 (Stay) FPA-PMLA-668/DLI/2014 |
||
| Jagan Mohan Reddy | … | Appellant/Applicant |
| & | ||
| 11. MP-PMLA-1230/DLI/2014 (Stay) FPA-PMLA-671/DLI/2014 |
||
| Carmel Asia Holdings Pvt. Ltd. | … | Appellant/Applicant |
| Versus |
¶3
FPA-PMLA-668/DLI/2014, FPA-PMLA-670-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-751-755/DLI/2014
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Parties & counsel
AI extract
- appellant
M/s. Alpha Avenue Pvt. Ltd. & Others
- respondent
The Joint Director Directorate of Enforcement, Delhi
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-668/DLI/2014
- Topic
- Money Laundering
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