The Tribunal re-notified a specific matter on July 20, 2018, regarding writ petitions filed by two applicants against the Directorate of Enforcement, Ahmedabad. No substantive reasoning or legal proposition was recorded.
Re-notification of specific matters on 20th July, 2018.
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-4397/AHD/2017 (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 |
||
|---|---|---|
| Neptune Overseas Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| MP-PMLA-2937/AHD/2017 (Misc) MP-PMLA-2938/AHD/2016 (A.D.) MP-PMLA-1258/AHD/2016 (Stay) & FPA-PMLA-691/AHD/2014 |
||
| Ms. Poonam K. Gupta | … | 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
FPA-PMLA-615 & 691/AHD/2014
Re-notify on 20th July, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd July, 2018. ‘d’ FPA-PMLA-615 & 691/AHD/2014
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Neptune Overseas Ltd
Poonam K. Gupta
Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
