This order adjourned arguments in the listed Special Reference Applications. The tribunal listed the matter for further rejoinders on 18th January, 2019, following submissions by the ED.
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 |
| 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 |
FPA-PMLA-668/DLI/2014, FPA-PMLA-670-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-751-755/DLI/2014
Page 1 of 2
The Joint Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant Nos. 1 to 6 | : | Mr. Arshdeep Singh, Advocate |
|---|---|---|
| For the Appellant Nos. 7 & 8 | : | Mr. Kotla Harshavardhan, Advocate Mr. Kshitij Maheshwari, Advocate |
| For the Appellant Nos. 9-11 | : | Mr. Raghenth Basant, Advocate Ms. Namita Wali, Advocate |
| For the Respondent | : | Mr. Mohammad Faraz, Advocate Mr. Bhaskar Leondelti, I.O. |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER
09.01.2019
FPA-PMLA-668/DLI/2014, FPA-PMLA-670-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-751-755/DLI/2014
Learned counsel appearing on behalf of the ED has made his submissions. He has also submitted additional written submissions in O.C. No. 276/2014 and O.C. No. 618/2016.
List for remaining rejoinders arguments on behalf of the appellant on 18th January, 2019 at 02:30 PM.
(Justice Manmohan Singh) Chairman
New Delhi, 09th January, 2019
‘AS’
FPA-PMLA-668/DLI/2014, FPA-PMLA-670-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-751-755/DLI/2014
Page 2 of 2
Various Appellants
The Joint Director Directorate of Enforcement, Delhi
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
