FPA-PMLA-1738/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-1738/MUM/2017 National Spot Exchange |
… Appellant/Applicant |
|---|---|
| FPA-PMLA-1739/MUM/2017 National Spot Exchange |
… Appellant/Applicant |
| 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. Arvind. Advocate, Shri Jaskaran Singh, Adv. & Ms. Megha, Advocate |
|---|---|---|
| For the respondent |
: | Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| 1 | ORDER 1.10.201 |
8 |
FPA-PMLA-1738-1739 & 1862/MUM/2017
Re-notify on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 11th October, 2018 ‘K’
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
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