FPA-PMLA-1738/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
National Spot Exchange 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
FPA-PMLA-1738/MUM/2017 National Spot Exchange Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Arvind Lakhawat, Advocate Mr. Akshay Ringe, Advocate For the Respondent : Mr. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 20.07.2017
FPA-PMLA-1738/MUM/2017
Re-notify on 18th September, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 20th July, 2017
‘AS’
FPA-PMLA-1738/MUM/2017 Page 1 of 1
Parties & counsel
- appellant
National Spot Exchange Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1738/MUM/2017
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court