The Tribunal listed the matter for further arguments, granted the respondent final opportunity to conclude submissions, and fixed a next hearing date.
Order listing the matter for further arguments on behalf of the respondent, granting final opportunity to conclude arguments and to file written submissions, and fixing a next hearing date.
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-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 Sh. Yoginder Handoo, Advocate |
|---|---|
| For the respondent | : Ms. Pooja Bhaskar, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
09.03.2017
MP-PMLA-3148/DLI/2016 (Misc.), MP-PMLA-2335/DLI/2016 (Stay) FPA-PMLA-1168/DLI/2015
Written submissions have not been filed by the Respondent. This matter is kept for remaining arguments on behalf of the Respondent. An adjournment is sought in the matter on behalf of the Respondent. He says that if on the next date in case the learned ASG is not available, the matter will be argued by him. One final opportunity is granted to the Respondent to conclude the arguments. The Respondent will also file the written submissions within two weeks, if so desired, with an advance copy to the learned Counsel for the Appellant.
FPA-PMLA-1168/DLI/2015
Page 1 of 2
List this matter on 6th April, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 9th March, 2017
‘R’
FPA-PMLA-1168/DLI/2015
Page 2 of 2
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
