FPA-PMLA-615/AHD/2014 of M/s Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahemdabad

ATFP8 Jul 2019FPA-PMLA-615/AHD/2014

Case brief

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Appellate Tribunal order dealing with failed re-notification of multiple monetary transfer orders with no visible substantive decision details.

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FPA-PMLA-615/AHD/2014 of M/s Neptune Overseas Ltd. v/s The Deputy… — Money Laundering | ATFP (2019)

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

¶7

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

¶8

Re-notify on 26^th August, 2019.

(Justice Manmohan Singh) Chairman

¶10

New Delhi, 8^th July, 2019 S

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

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