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-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
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Vikramjit Banerjee, Sr. Advocate Shri Chaitanya Safaya, Advocate Ms. Shruti Garg, Advocate For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 08.01.2018
FPA-PMLA-615/AHD/2014
Re-notify on 23rd January, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 08th January, 2018
‘d’
FPA-PMLA-615/AHD/2014
Page 1 of 1
M/s Neptune Overseas Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
ANAND KISHORE
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
