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-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. 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 06.02.2017
FPA-PMLA-1168/DLI/2015
The learned counsel for the appellant has argued the main appeal. He has also filed the opposition to the application for additional documents filed by the respondent. He argued that the said application is not maintainable.
List for arguments on behalf of the respondent on 2nd March at 2:30
p.m.
Parties & counsel
- appellant
National Spot Exchange Ltd.
- respondent
The Director, Financial Intelligence Unit-India
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1168/DLI/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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