This interim order by the Appellate Tribunal PMLA directed the issuance of a notice to the respondent in an appeal filed by the appellant under Section 26 of PMLA against an order dated 14th July, 2017.
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
FPA-PMLA-1862/MUM/2017
National Spot Exchange Ltd. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Akshay Ringe, Advocate Shri Yash Tiwari, Advocatep |
|---|---|
| For the respondent |
: Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 01.08.2017
FPA-PMLA-1862/MUM/2017
A fresh appeal has been field by the appellant u/s 26 of PMLA against the order dated 14th July, 2017. Alongwith the appeal an interim application has also been filed by the appellant. Issue notice to the respondent. Mr. S.A. Saud, counsel for the respondent accepts the notice and seeks time to file the reply. Let the same be filed before the next date of hearing.
List on 18th August, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore)
Member
New Delhi, 1st August, 2017. ‘s’
FPA-PMLA-1862/MUM/2017 Page 1 of 1
National Spot Exchange Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
