Disposed

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

ATFP28 Jan 2019FPA-PMLA-615/AHD/2014

Case brief

AI extract

What is this about?

The Adjudicating Officer listed three pending miscellaneous applications under the PMLA and deferred hearing to allow time for filing replies, granting the respondent four weeks and the appellants four weeks to respond.

What did the court decide?

Time granted for filing replies: respondent within four weeks, appellants within four weeks.

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

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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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

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Advocates/Authorized Representatives who appeared

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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

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

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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28.01.2019

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MP-PMLA-5524-5526/AHD/2019 (Misc.)

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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.

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List on 25^th March, 2019.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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19^th November, 2018

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‘AS’

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

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Page 2 of 2

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

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

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