Matters in the Prevention of Money Laundering Act appeals were listed but adjourned to 02nd July 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning orders. Current stays continue.
Matters adjourned to 02nd July, 2021; existing stays remain operative.
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.
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
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
