This interim ordering assigns time to the respondent to file written submissions and lists the connected matter for a future hearing.
No substantive decision on merits was delivered in this interim order adjourning the matter for further proceedings.
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 MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1738/MUM/2017
National Spot Exchange Ltd. … Appellant/Applicant
Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Akshay Ringe, Advocate |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 18.09.2017
FPA-PMLA-1738/MUM/2017
The appellants have filed the written submission. Mr. S.A. Saud, Advocate seeks time to file the written submissions. Let the same be done within four weeks.
List this matter with other connected matters which are coming up on 09th November, 2017 at 2:30 PM before Bench II.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 18th September, 2017 ‘A’
FPA-PMLA-1738/MUM/2017 Page 1 of 1
National Spot Exchange Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
