An interim order allowing both parties an opportunity to file a written synopsis before proceeding to re-notice the matter on September 18, 2017.
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-1862/MUM/2017
National Spot Exchange Ltd. … Appellant/Applicant Versus The Deputy Director, … Respondent Mumbai
Advocates/Authorized Representatives who appeared
For the Appellant : Sh. Arvind Lakhawat and Ms. Megha Mukherjee, Advocates For the Respondent : Sh. Atul Tripathi on behalf of Sh. S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 18.08.2017
FPA-PMLA-1862/MUM/2017
Re-notify on 18th September, 2017 . Both the parties are allowed
to file the written synopsis.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th August, 2017 M
FPA-PMLA-1168/DLI/2015
Page 1 of 1
National Spot Exchange Ltd.
The Deputy Director
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
