Disposed

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP28 Nov 2017FPA-PMLA-1735/MUM/2017

Case brief

AI extract

What is this about?

This order lists the appeal on supplemental notice for final hearing. The court allowed the appellant time to file written submissions and documents by December 15, 2017. The appeal is scheduled to be argued on December 19, 2017.

What did the court decide?

Hearing adjourned for final argument; written submissions due by December 15, 2017.

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai — ATFP (2017) — LawSathi Research

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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI

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MP-PMLA-3622/MUM/2017 (Misc.) MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017

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63 Moons Technologies Ltd.

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… Appellant/Applicant

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Versus

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The Deputy Director, Directorate of Enforcement, Mumbai

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… Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	: Mr. Dayan Krishnan, Sr. Adv. Shri Himanshu Satija, Adv. Shri Anupam Das Gupta, Adv.
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI ANAND KISHORE	: MEMBER

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ORDER 28.11.2017

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FPA-PMLA-1735/MUM/2017

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Both the parties state that appeal be set up for final hearing. Mr. Dayan Krishnan, learned Senior Counsel for the appellant has made his submission for about 15 minutes. In the meanwhile, Mr. Awasthi, Advocate seeks time to file the written synopsis. He has agreed to file the written submissions by 15^th December, 2017 with compilation of documents is so required. An advance copy be served to the counsel for the appellant in all the matters. No further date for written submission would be given to the respondent.

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List the appeal for hearing on 19^th December, 2017.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 28^th November, 2017. ‘K’

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FPA-PMLA-1735/MUM/2017 Page 1 of 1

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

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