FPA-PMLA-610/AHD/2014 of Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Neptune Overseas Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3939/AHD/2017 (E.H.) MP-PMLA-2933/AHD/2016 (Misc.) MP-PMLA-2934/AHD/2016 (A.D)
&
FPA-PMLA-610/AHD/2014
Neptune Overseas Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Vikramjeet Banerjee, Sr. Advocate Mr. Chaitanya Safaya, Advocate For the Respondent : Mr. S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SMT. ANANYA RAY : MEMBER
ORDER 26.10.2017
MP-PMLA-3939/AHD/2017 (E.H.) & FPA-PMLA-610/AHD/2014
Fresh application has been filed by the appellant for early hearing for directions. Issue notice. Mr. S. A. Saud, learned counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed within two weeks with an advance copy to the learned counsel for the appellant who may file the rejoinder within two weeks thereafter.
Parties & counsel
- appellant
Neptune Overseas Ltd.
- respondent
Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-610/AHD/2014
- Topic
- Money Laundering
All orders in this case
27 orders share this CNR
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