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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
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 FPA-PMLA-1738/MUM/2017 National Spot Exchange … Appellant/Applicant FPA-PMLA-1739/MUM/2017 National Spot Exchange … Appellant/Applicant MP-PMLA-3663/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … 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 : Shri Himanshu Satija, Adv. Shri Anupam Das Gupta, Adv. Ms. Megha Mukerjee, Adv. For the respondent : Shri Prashant Pandey, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
17.04.2018
FPA-PMLA-1735,1736,1738, 1739, 1860 & 1862/MUM/2017
List on 28th August, 2018.
Interim order already passed in appeal nos. FPA-PMLA1735/MUM/2017, FPA-PMLA-1736/MUM/2017 & FPA-PMLA-
1862/MUM/2017 to continue.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 17th April, 2018. ‘K’
FPA-PMLA-1735,1736,1738, 1739, 1860 & 1862/MUM/2017 Page 1 of 1
63 Moons Technologies Ltd.
National Spot Exchange
Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
Anand Kishore
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
