One-line order directing re-notification of a prior order on 31st August 2018 before the Chairman. No substantive reasoning or legal proposition provided in the text.
Re-notify on 31st August 2018 before the Chairman.
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/2016 (A.D.) MP-PMLA-3940/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 : Mr. Nakul Mohta, Advocate Mr. Prakesh Gupta, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 02.08.2018
FPA-PMLA-615/AHD/2014
Re-notify on 31st August, 2018 before the Chairman.
(Justice Manmohan Singh) Chairman
New Delhi 2nd August, 2018 ‘s’
FPA-PMLA-615/AHD/2014
Page 1 of 1
M/s Neptune Overseas Ltd.
The Deputy Director Directorate of Enforcement, Ahmedabad
Justice Manmohan Singh
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
