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…
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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 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/applicant : Mr. Satish Aggarwal, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 17.05.2017
FPA-PMLA-1168/DLI/2015
As desired by the respondent, written submission be filed within one
week with an advance copy to the counsel for the appellant.
Order Reserved
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
- · May
- Case no.
- FPA-PMLA-1168/DLI/2015
- Topic
- Money Laundering
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