FPA-PMLA-1735/MUM/2017 of 63 Moons Technologies Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1735/MUM/2017
Case brief
from the order text
What is this about?
63 Moons Technologies Ltd. V/s The Deputy…
A compact analysis
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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (1) MP-PMLA-4694/MUM/2018 (Misc.) MP-PMLA-3622/MUM//MUM/2017 (Sta MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017 |
y) | |
|---|---|---|
| 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 |
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FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
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Parties & counsel
AI extract
- appellant
63 Moons Technologies Ltd.
- appellant
National Spot Exchange Ltd.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Case details
As recorded by the court registry
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