Listed matter fixed for further hearing pending production of enforcement file and reasons to believe. Court directed counsel to grant time for submission and file production.
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 MONEY LAUNDERING 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/Applicant MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3663/MUM/2017 (Stay.) FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant
Versus
The Deputy Director, Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Mr. Mukul Rohtagi, Sr. Advocate Shri Dayan Kumar, Adv. Mr. Ankush, Mr. Himanshu & Mr. Sanjay, Advocates. |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 11.10.2018
FPA-PMLA-1735/MUM/2017
Mr. Mukul Rohtagi, Learned Senior Advocate has addressed his submissions on behalf of the appellant. He agrees to file the additional written synopsis within two weeks. Mr Rajeev Awasthi, Advocate seeks two weeks time to address the argument on behalf respondent no. 1.
FPA-PMLA-1735,1736, & 1860 /MUM/2017
Page 1 of 2
Counsel for the respondent is agreeable to produce the file of the Enforcement Directorate including the copy of the reasons to believe. The said file may be produced by the Investigating Officer and he should remain present on the next date.
List on 31st October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th October, 2018
‘K’
FPA-PMLA-1735,1736, & 1860 /MUM/2017
Page 2 of 2
63 Moons Technologies 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
