Order of order 17.07.2019: The Appellate Tribunal for SAFAEMA FEMA PMLA NDPS & PBPT Act at New Delhi re-issued notice numbers FPA-PMLA-1735 1736 1860 1738-1739 and 1862/MUM/2017 on July 17, 2019. No substantive decision was rendered in the 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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
Page 1 of 2
(6) FPA-PMLA-1862/MUM/2017
National Spot Exchange Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : | Shri Dayan Krishnan, Sr. Advocate Ms. Tanvi Manchanda, Advocate Shri Arvind Lakhawal, Shri Akshay Ringe, Shri Siddharth Joshi & Ms. Malvika Jain, Advocates |
|---|---|---|
| For the respondent |
: | Shri Rajeev Awasthi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
ORDER 17.07.2019
FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
Re-notify on 18th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 17th July, 2019
‘r’
FPA-PMLA-1735, 1736, 1860,1738-1739 & 1862/MUM/2017
Page 2 of 2
63 Moons Technologies Ltd.
The Deputy Director, Directorate of Enforcement, Mumbai
National Spot Exchange Ltd.
Manmohan Singh
G. C. Mishra
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
