The Appellate Tribunal listed the appeals for remaining argument on 21 December 2018, allowing the respondent's IO to submit the record on the next hearing date.
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 **&**Mr. R.K. Mishra, I.O |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
04.12.2018
FPA-PMLA-1738-1739 & 1862/MUM/2017
Counsel appearing in the above said matters has made his submissions. Mr. Rajeev Awasthi, Advocate along with Mr. R.K. Mishra, I.O is present on behalf of the respondent. Mr. Awasthi, seeks some time to make his submission.
List for remaining argument on 21st December, 2018.
I.O has also brought the record and he under take that he brings
the record on the next date of hearing.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 4th December, 2018
‘K’ FPA-PMLA-1738-1739 & 1862/MUM/2017 Page 1 of 1
National Spot Exchange
The Deputy Director, Directorate of Enforcement, Mumbai
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
