Appellate Tribunal reserved orders in matters under PMLA involving multiple appellants seeking reliefs against the Joint Director, Directorate of Enforcement.
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. Mukul Rohatgi, Senior Advocate Mr. Rajshekhar Rao, Advocate Mr. Arshdeep Singh Khurana, Advocate |
|---|---|---|
| For the Appellant Nos. 7 & 8 | : | Mr. Mukul Rohatgi, Senior Advocate Mr. Rajshekhar Rao, Advocate Mr. Kotla Harshavardhan, Advocate Mr. Kshitij Maheshwari, Advocate Ms. Deeksha Rai, Advocate Mr. Karthik Sundar, 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 18.01.2019
FPA-PMLA-668/DLI/2014, FPA-PMLA-670-673/DLI/2014, FPA-PMLA-747/DLI/2014 & FPA-PMLA-751-755/DLI/2014
Orders reserved.
As agreed, three weeks time is granted to both parties to file the
additional written submissions, if so required.
(Justice Manmohan Singh) Chairman
New Delhi, 18th 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
M/s. Alpha Avenue Pvt. Ltd.
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.
Nimmagadda Prasad
Manmohan Singh
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
