The tribunal granted the appellants an additional two weeks to file a reply to the notice issued in the pending enforcement proceedings against them and listed the matter for further hearing on 13 September 2018.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
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 MP-PMLA-3365/MUM/2017 (Stay) & FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3663/MUM/2017 (Stay) & FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … Appellant
| Advocates/Authorized Representatives | who appeared | |
|---|---|---|
| For the appellants : | Shri Dayan Kris Advocate & Shri Advocate |
hnan, Sr. Ankur Saigal, |
| For the respondent : |
Shri Prashant P Legal Consultan Awasthi, Advoca |
andey, Proxy t for Shri Rajeev te |
| FPA-PMLA-1738/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant |
| FPA-PMLA-1739/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant |
| & | ||
| FPA-PMLA-1862/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017 | Page 1 of 2 |
Advocates/Authorized Representatives who appeared
For the appellants : Shri Akshay Ringe, Advocate & Ms. Megha Mukherjee, Advcoate For the respondent : Shri Prashant Pandey, Proxy Legal Consultant for Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.08.2018
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Reply has not been filed by the respondent. One more opportunity is granted to file the reply within two weeks.
List this application on 13th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th August, 2018 ‘A’
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Page 2 of 2
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
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
