FPA-PMLA-754/DLI/2014 of M/s. Alpha Villas Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Delhi
ATFPFPA-PMLA-754/DLI/2014
Case brief
from the order text
What is this about?
M/s. Alpha Villas Pvt. Ltd. V/s The Joint…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
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Parties & counsel
AI extract
- appellant
M/s. Alpha Avenue Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
- appellant
M/s. G2 Corporate Service Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Delhi
- appellant
M/s. Gilchrist Investment Pvt. Ltd.
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-754/DLI/2014
- Topic
- Money Laundering
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