Listing order by the Appellate Tribunal for SAFCOM directing that the appeals be heard on merit and fixed for 8th July, 2019.
Order scheduling hearing for multiple PMLA appeals involving M/s Neptune Overseas Ltd. and Ms. Poonam K. Gupta against Enforcement Department.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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/Applicant 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/Applicant 3. MP-PMLA-5526/AHD/2019 (Misc.) MP-PMLA-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) MP-PMLA-1258/AHD/2014 (Stay) FPA-PMLA-691/AHD/2014 Ms. Poonam K. Gupta … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants |
: Mr. Prateek Gupta & Sh. Madhur Mahajan, Advocates |
|---|---|
| For the Applicant | : Mr. Navin K. Pahwa, Sh. Mohit D. Ram, Sh. Nitish Pathania & Sh. Gurpreet Singh, Advocates |
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
ORDER 07.05.2019
FPA-PMLA-610 , 615 & 691/AHD/2014
Let the appeals be heard on merit. Before hearing of the appeal, the application for implement will also be considered.
FPA-PMLA-610 , 615 & 691/AHD/2014
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List all the appeals on 8th July, 2019.
Order of the copy be given Dasti to both the parties.
(Justice Manmohan Singh) Chairman
New Delhi, 7th May, 2019 ‘m’’
FPA-PMLA-610 , 615 & 691/AHD/2014
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M/s Neptune Overseas Ltd.
Ms. Poonam K. Gupta
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
