The Appellate Tribunal listed multiple FPA and MP proceedings before it for rejoinder argument after concluding oral submissions and permitting the filing of a written synopsis.
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 Mr. Himanshu, 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 : Mr. Akshay Ringe, Advocate Mr. Siddharth Joshi, Advocate 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 26.07.2019
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
Mr. Rajeev Awasthi, Advocate appearing on behalf of the respondent has concluded his submissions. He seeks time to file the written synopsis. Let the written synopsis be filed within two weeks.
List for rejoinder argument on 13th August, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
26th July, 2019
‘K’
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
23 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
