The Single Bench of the Appellate Tribunal, PMLA, adjourned the matter by mutual request and listed it for a future 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, 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 For the respondent : Sh. Satish Aggrawala, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.11.2016
FPA-PMLA-1168/DLI/2015
Adjourned at the request of both sides.
List on 2nd February, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 17th November, 2016
‘d’
FPA-PMLA-1168/DLI/2015
Page 1 of 1
National Spot Exchange Ltd.
The Director, Financial Intelligent Unit-India, New Delhi
MANMOHAN SINGH
KAUSHAL SRIVASTAVA
ANAND KISHORE
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
