The Appellate Tribunal fixed the case for hearing on 20 July 2017, adjourning the matter to allow the respondent to file written submissions as no new grounds were raised.
Time granted to respondent to file written submissions on or before next date of hearing.
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 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-1739/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.
List on 20th July, 2017 at 2:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 12th May, 2017 ‘K’
FPA-PMLA-1739/MUM/2017
Page 1 of 1
National Spot Exchange Ltd
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
