This order records a short hearing regarding the filing of a sealed envelope on 10th April, 2012, with an objection to be considered in 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-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 : Mr. Neeraj Kishan Kaul, A.S.G. Mr. Satish Aggarwal, Advocate Ms. Chanan Parwan, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
27.04.2017
FPA-PMLA-1168/DLI/2015
Mr.Neeraj Kishan Kaul, A.S.G. Learned Counsel has concluded his
submissions on behalf of the respondent. During the course of the arguments a sealed envelope containing letter dated 10th April, 2012 has been handed over to the Tribunal. Learned Counsel on behalf of the appellant strongly opposed to the filing of this document. The objection raised by the appellant will be considered on the next date of hearing. In the meanwhile, the said envelope is taken on record.
FPA-PMLA-1168/DLI/2015
Page 1 of 2
List on 9th May, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi,
27th April, 2017
‘AS’
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
