The Appellate Tribunal listed multiple review and revision applications concerning the Prevention of Money-Laundering Act before no reply was filed, granted interim orders, and reserved further hearing dates.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) 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 |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 |
||
| 63 Moons Technologies Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3363/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 |
||
| 63 Moons Technologies Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-1738/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-1739/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-1735/MUM/2017, FPA-PMLA-1736/MUM/2017, | ||
| FPA-PMLA-1860/MUM/2017 FPA-PMLA-1738/MUM/2017 | ||
| , , FPA-PMLA-1739/MUM/2017 & FPA-PMLA-1862/MUM/2017 |
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(6) FPA-PMLA-1862/MUM/2017 National Spot Exchange Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Dayan Krishnan, Sr. Advocate, Shri Sanjay Aggarwal, Shri Himanshu Satija, Ms. Manvi Priya, Shri Sanjeev Seshadri, Shri Ajitesh Soni, Shri Akshay Ringe, Advocates |
|---|---|
| For the respondent | : Shri Prashant Pandey on behalf of Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 13.09.2018
FPA-PMLA-1735/MUM/2017, FPA-PMLA-1736/MUM/2017, FPAPMLA-1860/MUM/2017, FPA-PMLA-1738/MUM/2017, FPA-PMLA1739/MUM/2017 & FPA-PMLA-1862/MUM/2017
Reply has not been filed. One final opportunity is granted to the respondent to file the same within two weeks. Mr. Awasthi who is appearing on behalf of the respondent is not available due to personal reasons.
List these matters on 11th October, 2018.
Interim order to continue.
(Justice Manmohan Singh)
Chairman
(G.C. Mishra) Member New Delhi, 13th September, 2018
‘D’
FPA-PMLA-1735/MUM/2017, FPA-PMLA-1736/MUM/2017, FPA-PMLA-1860/MUM/2017, FPA-PMLA-1738/MUM/2017, FPA-PMLA-1739/MUM/2017 & FPA-PMLA-1862/MUM/2017
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63 Moons Technologies Ltd.
National Spot Exchange Ltd.
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
