Appeals relating to Prevention of Money Laundering Act matters jointly heard and disposed of with an order to re-notify applications dated 26th August 2019 by the Chairman.
Re-notify applications on 26th August 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| MP-PMLA-4711/AHD/2018 (Misc.) MP-PMLA-4659/AHD/2018 (Misc.) |
|
|---|---|
| MP-PMLA-4616/AHD/2018 (Misc.) |
|
| MP-PMLA-4396/AHD/2018 (AD.) |
|
| 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 |
| MP-PMLA-4397/AHD/2018 (AD.) | |
| 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 |
| MP-PMLA-5526/AHD/2018 (Misc.) MP-PMLA-2937/AHD/2016 (Misc.) MP-PMLA-2938/AHD/2016 (A.D.) |
|
| MP-PMLA-1258/AHD/2016 (Stay) FPA-PMLA-691/AHD/2014 |
|
| Poonam k. Gupta. | … Appellant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahemdabad | … Respondent |
Advocates/Authorized Representatives who appeared
For the appellant : Shri Akshay Bajpai, Advocate
For the respondent : Shri A.K. Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 08.07.2019
FPA-PMLA-610, 615 & 691 /AHD/2014
Re-notify on 26th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th July, 2019 S
FPA-PMLA-610 & 615 & /AHD/2014
Page 1 of 1
M/s Neptune Overseas Ltd.
Poonam k. Gupta
The Deputy Director
Directorate of Enforcement, Ahemdabad
Manmohan Singh
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
