This order confirms the continuation of an order dated 7 August 2019 in appeals filed by various limited companies against the Deputy Director, Directorate of Enforcement, Mumbai, before the Appellate Tribunal.
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, NDPS, PMLA & PBPT 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 2. MP-PMLA-3365/MUM/2017 (Stay) & FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant 3. MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3663/MUM/2017 (Stay) & FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … Appellant Advocates/Authorized Representatives who appeared For the appellants : Ms. Tanui Manchanda, Advocate Ms. Priyanka Vora, Advocate For the respondent : Shri Rajeev Awasthi, Advocate &
4. FPA-PMLA-1738/MUM/2017 National Spot Exchange Ltd. … Appellant 5. FPA-PMLA-1739/MUM/2017 National Spot Exchange Ltd. … Appellant & 6. FPA-PMLA-1862/MUM/2017 National Spot Exchange Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Akshay Ringe, Advocates Mr. Malvica Jain For the respondent : Shri Rajeev Awasthi, Advocate
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 23.05.2019
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Re-notify on 7th August, 2019.
Interim order passed in appeal no. 1735,1736 & 1860/MUM/2017
shall continue .
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
23rd May, 2019
‘s’
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
