The Appellate Tribunal disposed of a matter relating to National Spot Exchange Ltd. via an order dated 09.05.2017, referencing a prior file number. No substantive facts, reasoning, or specific finding are contained in the provided text.
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-1739/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. Rajeev Awasthi, Advocate On behalf of Mr. S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 09.05.2017
FPA-PMLA-1739/MUM/2017
Re-notify on 12th May, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 09th May, 2017
‘AS’
FPA-PMLA-1030/MUM/2015 Page 1 of 1
National Spot Exchange Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
