Disposed

FPA-PMLA-1862/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP9 Nov 2017FPA-PMLA-1862/MUM/2017

Case brief

AI extract

What is this about?

This order grants liberty to the respondent to engage new counsel after the departure of Mr. S. A. Saud. It lists the matter on 14th November 2017 and allows a time limit for filing a written synopsis.

What did the court decide?

Liberty granted to respondent to engage new counsel and file written synopsis on or before the next date.

FPA-PMLA-1862/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy… — Income Tax | ATFP (2017)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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FPA-PMLA-1862/MUM/2017

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National Spot Exchange Ltd.

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… Appellant

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Versus

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The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant	: Mr. Arvind Lakhawat, Advocate Ms. Megha Mukherjee, Advocate Mr. Siddharth Joshi, Advocate
For the Respondent	: None
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G. C. MISHRA	: MEMBER

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ORDER 09.11.2017

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FPA-PMLA-1862/MUM/2017

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The matter is listed today. No one appears on behalf of the respondent. Earlier Mr. S. A. Saud, Advocate appeared on behalf of the respondent. An adjournment is sought on behalf of the respondent mainly on the reason that Mr. S. A. Saud, Advocate is no more appearing on behalf of the Department. The Respondent has to engage services of another new counsel.

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Learned counsel for the appellant submits that a short date may be fixed and a short adjournment may be granted. In the interest of justice, as the appellant is suffering a lot due to the impugned order passed by the Adjudicating Authority, list this matter on 14^th November, 2017.

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We request the respondent to engage the services of another counsel in place of Mr. S. A. Saud, counsel who is not appearing any more for the Department. Liberty is also granted to the respondent to file

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FPA-PMLA-1862/MUM/2017 Page 1 of 2

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the written synopsis on or before the next date. Till that date, the Interim

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Order already passed shall continue.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 09^th November, 2017

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‘AS’

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FPA-PMLA-1862/MUM/2017 Page 2 of 2

FPA-PMLA-1862/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1862/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

What the court decided

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Coram

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