The tribunal listed applications regarding amendments to Section 8(3) of the PMLA for filing replies and fixed a hearing date in August 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, PREVENTION OF MONEY LAUNDERING 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 |
| 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 |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| 3. MP-PMLA-3710/MUM/2018 (Misc.) MP-PMLA-3363/MUM/2017 (Stay) & |
||
| FPA-PMLA-1860/MUM/2017 | ||
| 63 Moons Technologies Ltd. | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai Advocates/Authorized Representatives wh |
… o appeared |
Respondent |
| For the Appellant : Mr. Mr. Mr. Mr. Mr. |
Dayan Krish Ankur Saiga Himanshu S Akash Lodh Munjaal Bh |
nan, Senior Advocate l, Advocate atija, Advocate a, Advocate att, Advocate |
| For the Respondent : Mr. |
Rajeev Awas | thi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH : CH |
AIRMAN | |
| SHRI G.C. MISHRA : ME |
MBER |
FPA-PMLA-1735,1736 & 1860/MUM/2017 Page 1 of 2
ORDER
08.08.2018
MP-PMLA-4694/MUM/2018 (Misc.)
A fresh application has been filed in view of the recent amendment under section 8(3) of the PML Act 2002. Copy of the application has been handed over the counsel for the respondent who seeks time to file the reply. Let the same be filed before the next date of hearing.
List on 28th August, 2018.
FPA-PMLA-1735, 1736 & 1860/MUM/2017
List on 28th August, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2018
‘s’
FPA-PMLA-1735,1736 & 1860/MUM/2017 Page 2 of 2
1 provisions across 1 enactments
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
