The matter is adjourned to 01st October, 2020 due to suspension of work by the Appellate Tribunal. The existing interim stay/order, if any, continues till the next date of hearing.
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-6194/AHD/2019 (E.H.) 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 |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
| (2) MP-PMLA-6195/AHD/2019 (E.H.) 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 |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
| (3) MP-PMLA-6196/AHD/2019 (E.H.) 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/Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahmedabad | … Respondent |
| Advocates/Authorized Repre | sentatives who appeared |
|---|---|
| For the appellant | : None |
| For the respondent | : None |
| FPA-PMLA-610, 615 & 691/AHD/2014 |
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 06.05.2020
FPA-PMLA-610, 615 & 691/AHD/2014
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 01st October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘D’
FPA-PMLA-610, 615 & 691/AHD/2014
Page 2 of 2
M/s Neptune Overseas Ltd.
M/s Neptune Overseas Ltd.
Ms. Poonam K. Gupta
Ms. Poonam K. Gupta
The Deputy Director, Directorate of Enforcement, Ahmedabad
G.C. Mishra
27 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
