The Tribunal directed re-notification of specific money laundering reference petitions and applications on 03/07/2018 due to unavailability of the Hon'ble Chairman at outstation.
Directed to re-notify appeals FPA-PMLA-610, 615 & 691/AHD/2014 on 3rd 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 FOR PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-4396/AHD/2018 (AD.) 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
MP-PMLA-4397/AHD/2018 (AD.) 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/Applicant MP-PMLA-3937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (AD.) MP-PMLA-1258/AHD/2014 (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 Chaitanya Safaya, Advocate For the respondent : Shri A.K. Tripathi, Advocate
ORDER 08.05.2018
FPA-PMLA-610, 615 & 691/AHD/2014
Coram is not complete. Hon’ble Chairman is busy in IPAB matters
at outstation.
Re-notify on 3rd July, 2018.
(Registrar)
New Delhi, 8th May, 2018.
‘K’
FPA-PMLA-610, 615 & 691/AHD/2014
Page 1 of 1
M/s Neptune Overseas Ltd.
Ms. Poonam K. Gupta
The Deputy Director Directorate of Enforcement, Ahmedabad
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
