FPA-PMLA-1862/MUM/2017 of National Spot Exchange v/s The Deputy Director, Directorate of Enforcement, Mumbai
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What is this about?
National Spot Exchange V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
| FPA-PMLA-1738/MUM/2017 National Spot Exchange |
… | Appellant/Applicant |
|---|---|---|
| FPA-PMLA-1739/MUM/2017 National Spot Exchange |
… | 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 | : | Mr. Arvind. Advocate, Shri Jaskaran Singh, Adv. & Ms. Megha, Advocate |
|---|---|---|
| For the respondent |
: | Shri Rajeev Awasthi, Advocate **&**Mr. R.K. Mishra, I.O |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER
04.12.2018
FPA-PMLA-1738-1739 & 1862/MUM/2017
Counsel appearing in the above said matters has made his submissions. Mr. Rajeev Awasthi, Advocate along with Mr. R.K. Mishra, I.O is present on behalf of the respondent. Mr. Awasthi, seeks some time to make his submission.
Parties & counsel
- appellant
National Spot Exchange
- respondent
The Deputy Director, Director of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
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