FPA-PMLA-610/AHD/2014 of M/s Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
M/s Neptune Overseas Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2933/AHD/2016 (Misc.) MP-PMLA-2934/AHD/2016 (A.D) FPA-PMLA-610/AHD/2014
M/s Neptune Overseas Ltd. … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikramjeet Banerjee, Sr. Advocate Shri Chaitanya Safaya, Advocate Shri Bharat Sood, Advocate
For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 26.09.2017
MP-PMLA-2934/AHD/2016 (A.D)
Shri S.A. Saud, the learned counsel for the respondent submits
Parties & counsel
- appellant
M/s Neptune Overseas Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-610/AHD/2014
- Topic
- Money Laundering
All orders in this case
27 orders share this CNR
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