FPA-PMLA-1860/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1860/MUM/2017
Case brief
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What is this about?
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What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
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MP-PMLA-3710/MUM/2017(MICS) MP-PMLA-3663/MUM/2017(Stay) FPA-PMLA-1860/MUM/2017
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63 Moons Technologies Ltd.
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… Appellant/Applicant
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Versus
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The Deputy Director, Directorate of Enforcement, Mumbai
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… Respondent
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Advocates/Authorized Representatives who appeared
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| 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 | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
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ORDER 28.11.2017
Parties & counsel
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- appellant
63 Moons Technologies Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
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Manmohan Singh
Case details
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