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?
63 Moons Technologies Ltd. V/s The Deputy…
A compact analysis
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-3622/MUM/2017 (Misc.) MP-PMLA-3364/MUM/2017 (Stay) &
FPA-PMLA-1735/MUM/2017
63 Moons Technologies Ltd.
… Appellant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Himanshu Satija, Advocate For the Respondent : Sh. Rajiv Awasthi, Advocate on behalf of Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 20.11.2017
Parties & counsel
- appellant
63 Moons Technologies Ltd.
- respondent
The Deputy Director, Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1735/MUM/2017
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court