FPA-PMLA-610/AHD/2014 of Neptune Overseas Ltd. & Anr. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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Neptune Overseas Ltd. & Anr. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4192/AHD/2018 (Misc.) MP-PMLA-3939/AHD/2017 (Misc.) MP-PMLA-2933/AHD/2016 (Misc.) MP-PMLA-2934/AHD/2016 (A.D.)
&
FPA-PMLA-610/AHD/2014
Neptune Overseas Ltd. & Anr. … Appellants/Applicants Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chaitanya Safays Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
20.02.2018
FPA-PMLA-610/AHD/2014
Respondent has filed the reply.
Parties & counsel
- appellant
Neptune Overseas Ltd. & Anr.
- respondent
Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-610/AHD/2014
- Topic
- Money Laundering
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