This order lists fresh money laundering proceedings and regularizes notice issuance. The tribunal grants both respondents and appellants time to file replies.
Time granted to respondent and appellants to file replies within four weeks.
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-5524/AHD/2019 (Misc.) MP-PMLA-4711/AHD/2018 (Misc.) |
|---|
| 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 |
| 2. MP-PMLA-5525/AHD/2019 (Misc.) 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 |
| & | |
| 3. MP-PMLA-5526/AHD/2019 (Misc.) MP-PMLA-2937/AHD/2016 (Misc.) |
|
| MP-PMLA-2938/AHD/2016 (Misc.) | |
| MP-PMLA-1258/AHD/2016 (A.D.) | |
| FPA-PMLA-691/AHD/2014 | |
| Ms. Poonam K. Gupta | … Appellant |
| National Multi Commodity Exchange of India Limited |
… Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahemdabad | … Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Mohit D. Ram, Advocate |
|---|---|
| Mr. Bakul Jain, Advocate | |
| For the Applicant | : Mr. Chaitanya Safaya, Advocate |
| Mr. Prateek Gupta, Advocate | |
| Mr. Vaishali Kalera, Advocate | |
| For the Respondent | : Mr. Atul Tripathi, Advocate |
FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
28.01.2019
MP-PMLA-5524-5526/AHD/2019 (Misc.)
Fresh applications have been filed. Issue notice to the respondent as well as appellants. Learned counsel for the respondent (ED) seeks time to file the reply. Let the same be filed by the respondent within four weeks. The appellants are also granted time to file the reply within four weeks.
List on 25th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi,
19th November, 2018
‘AS’
FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014
Page 2 of 2
M/s. Neptune Overseas Ltd.
Ms. Poonam K. Gupta
National Multi Commodity Exchange of India Limited
The Deputy Director, Directorate of Enforcement, Ahemdabad
Manmohan Singh
As recorded by the court registry
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
