Disposed

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP11 Oct 2018FPA-PMLA-1735/MUM/2017

Case brief

AI extract

What is this about?

A interim order by the Appellate Tribunal for Moons Technologies Ltd. (appellant) and the Deputy Director, Enforcement (respondent), listing the matter and directing the Enforcement Directorate to produce the file of reasons to believe.

What did the court decide?

Listed on 31st October, 2018; directed Enforcement Directorate to produce file.

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4694/MUM/2018 (Misc.) MP-PMLA-3622/MUM/2017 (Misc.) MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3663/MUM/2017 (Stay.) FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … 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. Mukul Rohtagi, Sr. Advocate Shri Dayan Kumar, Adv. Mr. Ankush, Mr. Himanshu & Mr. Sanjay, Advocates.
For the respondent	: Shri Rajeev Awasthi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER

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ORDER 11.10.2018

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FPA-PMLA-1735/MUM/2017

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Mr. Mukul Rohtagi, Learned Senior Advocate has addressed his submissions on behalf of the appellant. He agrees to file the additional written synopsis within two weeks. Mr Rajeev Awasthi, Advocate seeks two weeks time to address the argument on behalf respondent no. 1.

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FPA-PMLA-1735,1736, & 1860 /MUM/2017

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Page 1 of 2

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Counsel for the respondent is agreeable to produce the file of the Enforcement Directorate including the copy of the reasons to believe. The said file may be produced by the Investigating Officer and he should remain present on the next date.

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List on 31^st October, 2018.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 11^th October, 2018

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‘K’

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FPA-PMLA-1735,1736, & 1860 /MUM/2017

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Page 2 of 2

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

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