FPA-PMLA-1168/DLI/2015 of National Spot Exchange Ltd. v/s The Director, Financial Intelligent Unit-India, New Delhi
Case brief
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National Spot Exchange Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-2335/DLI/2016 (Stay) FPA-PMLA-1168/DLI/2015
National Spot Exchange Ltd. … Appellant/Applicant Versus The Director, … Respondent Financial Intelligent Unit-India, New Delhi
Advocates/Authorized Representatives who appeared
For the appellant : Sh. R. K. Handoo, Advocate Sh. Yoginder Handoo, Advocate For the respondent : Sh. Satish Aggarwal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 05.10.2016
MP-PMLA-2335/DLI/2016 (Stay) & FPA-PMLA-1168/DLI/2015
The learned counsel for the appellant states that the order dated
31st August, 2016 has been fully complied with. Pleadings in the appeal are complete. The learned counsel for the respondent submits that short date may be given for the purpose of arguments.
List the matter on 28th October, 2016.
Parties & counsel
- appellant
National Spot Exchange Ltd.
- respondent
The Director,和金融智能单元印度，新德里
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-1168/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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