List of miscellaneous petitions before the Appellate Tribunal for SaFEMA. The order records listing for the hearing; no adjudication or relief is granted in this text.
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 SAFEMA, FEMA, FERA,PMLA, NDPS, PBPT 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
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
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 The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Prateek Gupta, Advocate For the Respondent no. 1 : Mr. Atul Tripathi, Advocate : Mr. N.K. Phawa, Sr. Advocate Mr. Mohit D. Ram, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 16.09.2019 FPA-PMLA-610,615 & 691/AHD/2014
List on 9th January, 2020.
(Justice Manmohan Singh) Chairman
New Delhi,
16th September, 2019
‘K’
FPA-PMLA-610,615 & 691/AHD/2014
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M/s Neptune Overseas Ltd.
Ms. Poonam K. Gupta
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
