63 Moons Technologies Ltd. V/s The Deputy…
Re-adjourned on 26.07.2019
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-4694/MUM/2018 (Misc.) MP-PMLA-3622/MUM//MUM/2017 (Stay) MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017
| 63 Moons Technologies Ltd. | … | Appellant/Applicant |
|---|---|---|
| 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/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3363/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 |
||
| 63 Moons Technologies Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) FPA-PMLA-1738/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-1739/MUM/2017 | ||
| National Spot Exchange Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017 |
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(6) FPA-PMLA-1862/MUM/2017
National Spot Exchange Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Akshay Ringe & Ms. Malvika Jain, Advocates |
|---|---|
| For the respondent |
: Shri Rajeev Awasthi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER
18.07.2019
FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
At the request for adjournment by the learned counsel for the
respondent, re-notify on 26th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 18th July, 2019 ‘D’
FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
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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
26 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
