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
| **1. ** | 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/Applicant |
|
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … Respondent |
|
| **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/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… Respondent |
|
| **3. ** | MP-PMLA-2937/AHD/2017 (Misc.) MP-PMLA-2938/AHD/2016 (Misc.) MP-PMLA-1258/AHD/2016 (A.D.) FPA-PMLA-691/AHD/2014 |
|
| Ms. Poonam K. Gupta | … Appellant/Applicant |
|
| Versus | ||
| Advo | The Deputy Director Directorate of Enforcement, Ahmedabad cates/Authorized Representatives who |
… Respondent appeared |
| For th | e Appellants : Mr. Ms. |
Nakul Mohata, Advocate Madhavi Agrawal, Advocate |
| For th | e Respondent : Mr. Mr. |
Atul Tripathi, Advocate Mohit D. Ram, I.O. |
| CORA | M | |
| JUST | ICE MANMOHAN SINGH : CHA |
IRMAN |
| SHRI | G.C. MISHRA : ME |
MBER |
FPA-PMLA-610,615 & 691/AHD/2014
Page 1 of 2
ORDER 20.07.2018
MP-PMLA-4659/AHD/2018 (Misc.)
Issue notice in the application. Let the reply be filed within two weeks.
List on 2nd August, 2018.
In the meanwhile, the counsel for the respondent is directed to comply the order dt. 10th July, 2017.
FPA-PMLA-610, 615 & 691/AHD/2014
Re-notify on 2nd August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
20th July, 2018
‘s’
FPA-PMLA-610,615 & 691/AHD/2014
Page 2 of 2
M/s Neptune Overseas Ltd.
Ms. Poonam K. Gupta
The Deputy Director
Directorate of Enforcement, Ahmedabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
