Disposed

FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP20 Jul 2018FPA-PMLA-691/AHD/2014

Case brief

AI extract

What is this about?

Partial order from the Appellate Tribunal for Persons involved in Money Laundering Cases disposing of several miscellaneous and appeal applications. It directs issuance of notices, listing of proceedings, and compliance with a prior directive without substantive adjudication on the merits of the monies laundering allegations.

What did the court decide?

Notice to be issued and proceedings listed on August 2nd, 2018; respondent directed to comply with prior order of July 10, 2017.

FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy… — Money Laundering | ATFP (2018)

¶1

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

¶2

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

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FPA-PMLA-610,615 & 691/AHD/2014

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Page 1 of 2

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ORDER 20.07.2018

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MP-PMLA-4659/AHD/2018 (Misc.)

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Issue notice in the application. Let the reply be filed within two weeks.

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List on 2^nd August, 2018.

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In the meanwhile, the counsel for the respondent is directed to comply the order dt. 10^th July, 2017.

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FPA-PMLA-610, 615 & 691/AHD/2014

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Re-notify on 2^nd August, 2018.

¶12

(Justice Manmohan Singh) Chairman

(G.C. Mishra)

Member

New Delhi,

20^th July, 2018

‘s’

FPA-PMLA-610,615 & 691/AHD/2014

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Page 2 of 2

FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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