Appellants filed applications under the PMLA and PBPT Act. Notes were also filed regarding submissions and written submissions. No final outcome is recorded in this order text.
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
| 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 |
| MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 |
|
| 63 Moons Technologies Ltd. | … Appellant |
| MP-PMLA-3710/MUM/2017 (Misc.) MP-PMLA-3663/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 |
|
| 63 Moons Technologies Ltd. | … Appellant |
| Versus | |
| The Deputy Director, Directorate of Enforcement, Mumbai |
… Respondent |
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Mukul Rohtagi, Sr. Advocate Shri Dayan Krishnan, Sr. Advocate, Shri Ankur Saigal, Shri Himanshu Satija, Ms. Tanvi Manchanda, Ms. Manvi Priya, Advocates |
|---|---|---|
| For the respondent | : | Shri Rajeev Awasthi, Advocate |
| FPA-PMLA-1738/MUM/2017 | ||
| National Spot Exchange Ltd. | … Appellant |
|
| FPA-PMLA-1739/MUM/2017 | ||
| National Spot Exchange Ltd. & |
… Appellant |
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Page 1 of 2
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 : Shri Arvind Lakhawat, Advocate Shri Akshay Ringe, Advocate & Ms. Megha Mukherjee, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 13.08.2019
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Parties have concluded their submission. They need two weeks to file their final written submission. Let the same be done within two weeks. Order reserved.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 13th August, 2018 ‘r’
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Page 2 of 2
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
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
