FPA-PMLA-1738/MUM/2017 of National Spot Exchange v/s The Deputy Director, Directorate of Enforcement, Mumbai
Case brief
What is this about?
National Spot Exchange 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.
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. Akshay Ringe, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.03.2019
FPA-PMLA-1738-1739 & 1862/MUM/2017
Re-notify on 11th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th March, 2019
Parties & counsel
- appellant
National Spot Exchange
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1738/MUM/2017
- Topic
- Money Laundering
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