This order by the Appellate Tribunal, Prevention of Money Laundering Act, at New Delhi, which was adjourned further due to the COVID-19 pandemic and issued notices suspending functioning up to 01.03.2021, clarifying existing interim stays.
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
| 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 |
| 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 |
| & | |
| 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 (Misc.) | |
| MP-PMLA-1258/AHD/2016 (A.D.) | |
| FPA-PMLA-691/AHD/2014 | |
| Ms. Poonam K. Gupta | … Appellant |
| Indian Commodity Exchange Limited | … Applicant |
| Versus | |
| The Deputy Director | |
| Directorate of Enforcement, Ahemdabad | … Respondent |
| Advocates/Authorized Repr For the Appellants |
esentativ : |
es who appeared None |
|---|---|---|
| For the Applicant | : | None |
| For the Respondent (ED) | : | None |
FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 31.12.2020
FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA691/AHD/2014
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st December, 2020
‘AS’
FPA-PMLA-610/AHD/2014, FPA-PMLA-615/AHD/2014 & FPA-PMLA-691/AHD/2014
Page 2 of 2
M/s. Neptune Overseas Ltd.
Ms. Poonam K. Gupta
Indian Commodity Exchange Limited
The Deputy Director, Directorate of Enforcement, Ahemdabad
G. C. Mishra
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
