FPA-PMLA-1168/DLI/2015 of National Spot Exchange Ltd. v/s The Director, Financial Intelligent Unit-India, New Delhi
ATFPFPA-PMLA-1168/DLI/2015
Case brief
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What is this about?
null
What the court decided
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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MP-PMLA-3148/DLI/2016 (Misc.) MP-PMLA-2335/DLI/2016 (Stay) &
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FPA-PMLA-1168/DLI/2015
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National Spot Exchange Ltd. … Appellant/Applicant
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Versus
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The Director, Financial Intelligent Unit-India, New Delhi … Respondent
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Advocates/Authorized Representatives who appeared
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For the Appellant : None For the Respondent : None
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CORAM
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JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
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ORDER 30.07.2019
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FPA-PMLA-1168/DLI/2015
Parties & counsel
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- appellant
National Spot Exchange Ltd.
- respondent
The Director, Financial Intelligent Unit-India, New Delhi
Coram
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Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1168/DLI/2015
- Topic
- Banking and Recovery
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