FPA-PMLA-1168/DLI/2015 of National Spot Exchange Ltd. v/s The Director, Financial Intelligent Unit-India, New Delhi
Case brief
What is this about?
National Spot Exchange Ltd. V/s The…
A compact analysis
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APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3148/DLI/2016 (Misc.) 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. Yoginder Handoo, Advocate For the respondent : Sh. Satish Aggrawala, Advocate Sh. Neeraj Kaul, ASG CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
02.03.2017
MP-PMLA-3148/DLI/2016 (Misc.), MP-PMLA-2335/DLI/2016 (Stay) FPA-PMLA-1168/DLI/2015
At the request on behalf of the Respondent, list for arguments on
9th March, 2017.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
National Spot Exchange Ltd.
- respondent
The Director, Financial Intelligent Unit-India, New Delhi
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1168/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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