This order lists an appeal for hearing. A hearing was scheduled for 19th December 2017 to hear written submissions and documents.
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
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| 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 : SHRI ANAND KISHORE : |
CHAIRMAN MEMBER |
| ORDER | |
| 28.11.201 | 7 |
FPA-PMLA-1738/MUM/2017
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 15th 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.
List the appeal for hearing on 19th December, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 28th November, 2017.
‘K’
FPA-PMLA-1738/MUM/2017 Page 1 of 1
National Spot Exchange Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Anand Kishore
As recorded by the court registry
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Judgements on the same questions, provisions and authorities, from every court
