A listed order of the Appellate Tribunal concerning PMLA references. Replies were due. Pleadings were declared complete with instructions to file written submissions and to list the matter for May 29, 2017.
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
MP-PMLA-2935/AHD/2016 (Misc.) MP-PMLA-2936/AHD/2016 (A.D) FPA-PMLA-615/AHD/2014
M/s Neptune Overseas Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Vikramjeet Banerjee, Sr. Advocate |
|---|---|---|
| For the respondent |
: | Shri S.A. Saud, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER 27.02.2017
MP-PMLA-2935/AHD/2016 (Misc.) & MP-PMLA-2936/AHD/2016 (A.D)
Replies have not been filed. Let the same be filed within four weeks
and rejoinder thereafter.
The learned counsel for the appellant has handed over the chart of list of documents to the learned counsel for the respondent. Counsel for the respondent states that his client would also deal with the said documents. In the meanwhile, the appellant has agreed to supply another copy of the application to the learned counsel for the respondent.
FPA-PMLA-615/AHD/2014
Page 1 of 2
FPA-PMLA-615/AHD/2014
Pleadings are complete. Let the written submission be filed by both
the parties on or before the next date.
List on 29th May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
27th February, 2017
‘d’
FPA-PMLA-615/AHD/2014
Page 2 of 2
M/s Neptune Overseas Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
