FPA-PMLA-1862/MUM/2017 of National Spot Exchange v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
National Spot Exchange V/s The Deputy…
A compact analysis
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-1862/MUM/2017
National Spot Exchange … Appellant/Applicant
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 | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 28.11.2017
FPA-PMLA-1862/MUM/2017
Parties & counsel
- appellant
National Spot Exchange
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
20 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court