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
MP-PMLA-3622/MUM/2017 (Misc.) MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant FPA-PMLA-1738/MUM/2017 National Spot Exchange … Appellant/Applicant FPA-PMLA-1739/MUM/2017 National Spot Exchange … Appellant/Applicant MP-PMLA-3663/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … 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 | : Shri Himanshu & Ms. Paryanka Advocates |
|---|---|
| Shri Arvind Lakhwat, Adv. Mr. Siddharth, Advocate |
|
| For the respondent |
: Shri Ranjan Kumar Mishra, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 16.01.2019
Parties & counsel
- appellant
63 Moons Technologies Ltd.
- appellant
National Spot Exchange
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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