Order granted time to the respondent to file reply to ICEX application for impleadment and listed for arguments.
Time granted to respondent to file reply within four weeks. Application listed for arguments on 7th May, 2019.
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, FERA,PMLA, NDPS, PBPT ACT AT NEW DELHI
| **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 |
ORDER 25.03.2019
FPA-PMLA-610,615 & 691/AHD/2014
Learned counsel appearing on behalf of Indian Commodity Exchange Limited has filed an application for impleadment. Counsel for the respondent
no. 1 seeks time to file the reply. Let the same be filed within four weeks.
List this application for arguments on 7th May, 2019
(Justice Manmohan Singh)
Chairman
New Delhi, 25th March, 2019
‘s’
FPA-PMLA-610,615 & 691/AHD/2014
Page 2 of 2
1 issue framed by the court
Whether ICEX should be impleaded in the matters?
M/s Neptune Overseas Ltd.
The Deputy Director, Directorate of Enforcement, Ahmedabad
Indian Commodity Exchange Limited
Ms. Poonam K. Gupta
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
