FPA-PMLA-610/AHD/2014 of M/s. Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahemdabad

ATFP19 Nov 2018FPA-PMLA-610/AHD/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal listed various appeals relating to Section 82 and Section 83 of the PMLA for hearing. It granted one final opportunity for the respondent to reply to the notices attached to the appeals. The Chairman also listed other connected miscellaneous applications for hearing.

What the court decided

AI extract

FPA-PMLA-610/AHD/2014 of M/s. Neptune Overseas Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4711/AHD/2018 (Misc.) MP-PMLA-4659/AHD/2018 (Misc.)
MP-PMLA-4616/AHD/2018 (Misc.)
MP-PMLA-4396/AHD/2018 (A.D.) 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

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2. MP-PMLA-4397/AHD/2018 (A.D.) MP-PMLA-3940/AHD/2017 (Misc.) MP-PMLA-2935/AHD/2016 (Misc.)
MP-PMLA-2936/AHD/2016 (A.D.) FPA-PMLA-615/AHD/2014
M/s. Neptune Overseas Ltd.	… Appellant
3. MP-PMLA-2937/AHD/2016 (Misc.)
MP-PMLA-2938/AHD/2016 (Misc.)
MP-PMLA-1258/AHD/2016 (A.D.) FPA-PMLA-691/AHD/2014
Ms. Poonam K. Gupta	… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahemdabad	… Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant No. 1 & 2	:	Mr. Prateek Gupta, Advocate
		Mr. Madhur Mahajan, Advocate
For the Respondent	:	Mr. Atul Tripathi, Advocate
For Party Impleaded	:	Mr. Navin Pawha, Sr. Advocate
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN

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ORDER 19.11.2018

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FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA691/AHD/2014

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The above mentioned appeals are pending for disposal. The various

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miscellaneous applications are pending. The prayers sought in those applications are same in each of the appeal.

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FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014

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Page 1 of 2

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MP-PMLA-4616/AHD/2018 (Misc.)

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The above mentioned application has been filed by National Multi Commodity Exchange of India Limited. Learned counsel for the respondent states that he will checkup if the reply is filed, if not he will file the same by the next date. Counsel for the applicants states that the name of the Company has been changed to Indian Commodity Exchange Limited in view of the order passed by the National Company Law Tribunal, Ahmedabad. It is also informed that the said order is the subject matter of the appeal which is pending before the National Company Law Appellate Tribunal, New Delhi and is coming up on 06^th December, 2018. The prayer is opposed by the learned counsel for the appellant.

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List this application for hearing on 21^st January, 2019.

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Two other applications are pending for discovery of documents as well as additional documents. Learned counsel for the respondent is allowed to file the replies if already not filed, by the next date of hearing. Similar applications are also filed in other/connecting appeals, the same will also be disposed of by passing the common order.

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List on 21^st January, 2019.

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In appeals, one final opportunity is granted to the respondent to

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file the replies in the above mentioned three appeals.

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Copy of the order be given ‘dasti’ to both the parties.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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19^th November, 2018

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‘AS’

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FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014

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FPA-PMLA-610/AHD/2014 of M/s. Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

What is this about?

What the court decided

FPA-PMLA-610/AHD/2014 of M/s. Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahemdabad

Case brief

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