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-4711/AHD/2018 (Misc.) MP-PMLA-4659/AHD/2018 (Misc.) |
|
|---|---|
| MP-PMLA-4616/AHD/2018 (Misc.) |
|
| MP-PMLA-4396/AHD/2018 (AD.) |
|
| 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 |
| MP-PMLA-4397/AHD/2018 (AD.) | |
| 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 |
| MP-PMLA-5526/AHD/2018 (Misc.) MP-PMLA-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) |
|
| MP-PMLA-1258/AHD/2016 (Stay) FPA-PMLA-691/AHD/2014 |
|
| Poonam k. Gupta. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahemdabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Akshay Bajpai, Advocate
For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-610, 615 & 691 /AHD/2014
Re-notify on 26th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA-610 & 615 & /AHD/2014
Page 1 of 1
Neptune Overseas Ltd. / Poonam k. Gupta
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
