FPA-PMLA-1738/MUM/2017 of National Spot Exchange Ltd. v/s The Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
An order listing the matter for hearing on 20 July 2017 for written submissions; no substantive decision recorded in this text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1738/MUM/2017
National Spot Exchange Ltd … Appellant
Versus
The Director, … Respondent Directorate of Enforcement, Mumbai
Advocates/Authorized Representatives who appeared
| For the appellant | : Sh. Akshay Ringe, Advocate |
|---|---|
| For the respondent | : Sh. S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 12.05.2017
FPA-PMLA-1738/MUM/2017
The counsel for the respondent submits that the reply is not necessary because no new additional ground has not been taken rather the respondent seeks time to file written submission. Let the same be filed by the respondent on or before the next date of hearing.
Parties & counsel
- appellant
National Spot Exchange Ltd
- respondent
The Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1738/MUM/2017
- Topic
- Money Laundering
All orders in this case
23 orders share this CNR
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