The tribunal adjourned multiple pending applications filed against the Joint Director, ED, Delhi, to 2nd July 2021 due to the COVID-19 pandemic and suspension of tribunal functioning. No substantive order was passed.
matters adjourned to 02nd July 2021
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. MP-PMLA-7833/DLI/2020 (Misc.) FPA-PMLA-751/DLI/2014 |
||
|---|---|---|
| M/s. Alpha Avenue Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 2. MP-PMLA-7835/DLI/2020 (Misc.) MP-PMLA-1332/DLI/2014 (Stay) FPA-PMLA-752/DLI/2014 |
||
| M/s. G2 Corporate Service Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 3. MP-PMLA-7837/DLI/2020 (Misc.) FPA-PMLA-753/DLI/2014 |
||
| M/s. Gilchrist Investment Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 4. MP-PMLA-7839/DLI/2020 (Misc.) FPA-PMLA-754/DLI/2014 |
||
| M/s. Alpha Villas Pvt. Ltd. |
… | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| 5. MP-PMLA-7841/DLI/2020 (Misc.) FPA-PMLA-755/DLI/2014 |
||
| M/s. Suguni Construction Pvt. Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Delhi |
… | Respondent |
| & | ||
| 6. MP-PMLA-7843/DLI/2020 (Misc.) FPA-PMLA-673/DLI/2014 |
||
| Nimmagadda Prasad |
… | Appellant/Applicant |
| 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 |
Page 1 of 2 |
Page 1 of 2
Versus
The Joint Director Directorate of Enforcement, Delhi
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : | None |
|---|---|---|
| For the Respondent (ED) | : | None |
| CORAM | ||
| SHRI G. C. MISHRA | : | ACTING CHAIRMAN |
ORDER
26.02.2021
FPA-PMLA-751/DLI/2014, FPA-PMLA-752/DLI/2014, FPA-PMLA753/DLI/2014, FPA-PMLA-754/DLI/2014, FPA-PMLA-755/DLI/2014 & FPA-PMLA-673/DLI/2014
| The matters are listed | on 02ndMarch | , 2021 but due | to pandemic |
|---|---|---|---|
| COVID-19 situation and in | view of notice | dated 26.02.20 | 21 read with |
| earlier notifications dated |
16.03.2020, |
23.03.2020, |
26.03.2020, |
| 15.04.2020, 04.05.2020, |
18.05.2020, | 30.06.2020, | 16.07.2020, |
| 31.07.2020, 17.08.2020, |
02.09.2020, | 08.09.2020, | 14.09.2020, |
| 30.09.2020, 15.10.2020, |
29.10.2020, | 13.11.2020, | 27.11.2020, |
| 31.12.2020, 15.01.2021, 29. | 01.2021 & 19. | 02.2021 issued | by Appellate |
| Tribunal regarding suspensi | on of functioni | ng of Appellate | Tribunal, the |
| matters are adjourned to 02n | dJuly, 2021. |
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 26th February, 2021
‘AS’
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
Page 2 of 2
M/s. Alpha Avenue Pvt. Ltd.
The Joint 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.
G. C. MISHRA
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
