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

ATFP25 Mar 2019FPA-PMLA-615/AHD/2014

Case brief

AI extract

What is this about?

This order noted an application by Indian Commodity Exchange Limited for impleadment allowed a four-week extension for the respondent's reply and listed the matter for arguments. No substantive decision on the main appeals was rendered.

What did the court decide?

Time granted to file reply within four weeks; matter listed for arguments.

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

¶1

APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI

¶2

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
	Versus
	The Deputy Director
	Directorate of Enforcement, Ahmedabad	… Respondent
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
	Versus
	The Deputy Director Directorate of Enforcement, Ahmedabad	… Respondent
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
Advo	The Deputy Director Directorate of Enforcement, Ahmedabad cates/Authorized Representatives who	… Respondent appeared
For th	e Appellants : Mr. Mr.	Prateek Gupta, Advocate Chaitanya Safaya, Advocate
For th	e ICEX : Mr. Adv	Mohit D. Ram & Gurpreet Singh, ocates
For th	e Respondent no. 1 : Mr.	Atul Tripathi, Advocate
CORA	M
JUST	ICE MANMOHAN SINGH : CH	AIRMAN
FPA-PM	LA-610,615 & 691/AHD/2014	Page 1 of 2

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ORDER 25.03.2019

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

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Learned counsel appearing on behalf of Indian Commodity Exchange Limited has filed an application for impleadment. Counsel for the respondent

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no. 1 seeks time to file the reply. Let the same be filed within four weeks.

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List this application for arguments on 7^th May, 2019

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(Justice Manmohan Singh)

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Chairman

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New Delhi, 25^th March, 2019

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‘s’

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FPA-PMLA-610,615 & 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, Ahmedabad

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

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