Disposed

FPA-PMLA-751/DLI/2014 of M/s. Alpha Avenue Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

ATFP2 Mar 2021FPA-PMLA-751/DLI/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned multiple miscellaneous petitions filed by companies and an individual against the Joint Director, EDF, Delhi. Due to the COVID-19 pandemic and related suspension notifications, the hearing is deferred to 02 July, 2021. Existing stays are clarified to remain in force.

What did the court decide?

Matters adjourned to 02 July, 2021. Existing interim stays continue till the next hearing date.

FPA-PMLA-751/DLI/2014 of M/s. Alpha Avenue Pvt. Ltd. v/s The… — Money Laundering | ATFP (2021)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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Page 1 of 2

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Versus

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The Joint Director Directorate of Enforcement, Delhi

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants	:	None
For the Respondent (ED)	:	None
CORAM
SHRI G. C. MISHRA	:	ACTING CHAIRMAN

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ORDER

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26.02.2021

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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

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The matters are listed	on 02^ndMarch	, 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.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 26^th February, 2021

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‘AS’

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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

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Page 2 of 2

FPA-PMLA-751/DLI/2014 of M/s. Alpha Avenue Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

Case brief

What is this about?

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FPA-PMLA-751/DLI/2014 of M/s. Alpha Avenue Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi

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