Orders disposed of urgent hearing applications for execution proceedings filed under the PMLA. Granted time for filing replies to execution applications.
Extensions of time allowed to file replies to execution applications.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-7832/DLI/2020 (U.A.) |
||
|---|---|---|
| MP-PMLA-7833/DLI/2020 (Misc.) FPA-PMLA-751/DLI/2014 |
||
| M/s. Alpha Avenue Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-7834/DLI/2020 (U.A.) MP-PMLA-7835/DLI/2020 (Misc.) FPA-PMLA-752/DLI/2014 |
||
| M/s. G2 Corporate Service Pvt. Ltd. | … |
Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-7836/DLI/2020 (U.A.) MP-PMLA-7837/DLI/2020 (Misc.) FPA-PMLA-753/DLI/2014 |
||
| M/s. Gilchrist Investment Pvt. Ltd. | … |
Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Delhi |
… | Respondent |
| 4. MP-PMLA-7838/DLI/2020 (U.A.) MP-PMLA-7839/DLI/2020 (Misc.) FPA-PMLA-754/DLI/2014 |
||
| M/s. Alpha Villas Pvt. Ltd. | … | Appellant |
| Versus | ||
| FPA-PMLA-751-755, 673, 747 & 672/DLI/2014 | Page 1 of 3 |
The Deputy Director Directorate of Enforcement, Delhi … Respondent 5. MP-PMLA-7840/DLI/2020 (U.A.) MP-PMLA-7841/DLI/2020 (Misc.) FPA-PMLA-755/DLI/2014 M/s. Suguni Construction Pvt. Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Delhi … Respondent 6. MP-PMLA-7842/DLI/2020 (U.A.) MP-PMLA-7843/DLI/2020 (Misc.) FPA-PMLA-673/DLI/2014 Nimmagadda Prasad … Appellant Versus
The Deputy Director Directorate of Enforcement, Delhi … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Shreedhar Kale, Advocate For the Respondent : Shri Mohammad Faraz, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
07.12.2020
The matters are taken up through video conferencing. The
appearances of learned counsel for the parties are as above.
MP-PMLA-7832, 7834, 7836, 7838, 7840 & 7842/DLI/2020 (U.A.)
The above mentioned applications have been filed by the applicants/appellants for urgent hearing of the execution applications filed alongwith urgent applications, on the grounds mentioned therein. FPA-PMLA-751-755, 673, 747 & 672/DLI/2014 Page 2 of 3
Considering the grounds mentioned in the applications, the same are allowed by taking up the execution applications for hearing today i.e. 07.12.2020. The urgent applications are accordingly disposed of.
MP-PMLA-7833, 7835, 7837, 7839, 7841& 7843/DLI/2020 (Misc.)
The present applications have been filed by the appellant/applicant under section 35(3) of PMLA r/w section 38, 51(1) (a) and Order 21 Rules 10, 11 and 31 of CPC seeking execution of the final order and judgment dated 26.07.2019 passed by this Hon’ble Tribunal.
Upon hearing, issue notice. Mr. Mohd. Faraz, ld. counsel for the respondent accepts the notice and seeks four weeks time to file the reply. Considered and allowed. Let the replies to the execution applications be filed within four weeks with an advance copy to the counsel for the appellants.
List the applications on 2nd March, 2021.
(G. C. Mishra) Acting Chairman
New Delhi, 7th December, 2020
‘S’
FPA-PMLA-751-755, 673, 747 & 672/DLI/2014
Page 3 of 3
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
G. C. Mishra
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
