FPA-PMLA-691/AHD/2014 of Ms. Poonam K. Gupta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

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.