FPA-PMLA-615/AHD/2014 of M/s Neptune Overseas Ltd. v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-615/AHD/2014
Case brief
from the order text
What is this about?
M/s Neptune Overseas Ltd. V/s The Deputy…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (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 |
Parties & counsel
AI extract
- appellant
M/s Neptune Overseas Ltd.
- applicant
M/s Neptune Overseas Ltd.
- appellant
Ms. Poonam K. Gupta
- applicant
Ms. Poonam K. Gupta
- respondent
Deputy Director, Directorate of Enforcement, Ahmedabad
Similar cases
Judgements on the same questions, provisions and authorities, from every court