Adjudicating authority in Ahmedabad reserved order on re-heard money laundering application.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4616/AHD/2018 (Misc.) MP-PMLA-4508/AHD/2018 (E.H.) in MP-PMLA-4396/AHD/2018 (A.D.) 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
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 Navin K. Pahwa, Sr. Advocate Shri Mohit D. Ram, Advocate Shri Nakul Mohta, Advocate |
|---|---|
| For the respondent |
: Shri A.K. Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 03.07.2018
MP-PMLA-4616/AHD/2018
Fresh application has been filed on behalf of the applicant for impleadment of M/s National Multi Commodity Exchange of India Ltd. Issue notice. The counsel for both the parties have accepted the notice. Reply, if any, be filed by the next date.
List this application on 20th July, 2018.
MP-PMLA-4192/AHD/2018 (Misc.)
The above application filed by the appellant has been re-heard. The Counsel for both the parties have made their submissions. Order reserved.
(Justice Manmohan Singh)
Chairman
New Delhi, 3rd July, 2018
‘d’
FPA-PMLA-610/AHD/2014
Page 1 of 1
M/s Neptune Overseas Ltd.
Deputy Director Directorate of Enforcement Ahmedabad
Manmohan Singh
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
