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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 : Shri Dayan Krishnan, Sr. Advocate, Sh. Himanshu Satija & Ms. Priyanka Vora, Advocates For the respondent : Shri Rajeev Awasthi, Advocate Sh. Ranjan Kumar Mishra, Assistant Director 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 : Sh. Arvind Lakhawat, Sh. Siddharth Joshi & Sh. Akshay Ringe, Advocates For the respondent : Shri Rajeev Awasthi, Advocate Sh. Ranjan Kumar Mishra, Assistant Director CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
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ORDER
17.01.2019
FPA-PMLA-1735-1736, 1860, 1738-1739 & 1862/MUM/2017
1.The learned counsel for the appellant during arguments has specifically referred necessary para 6, para 7, para 10 and para 15 respectively where the Court have given its findings by the Division Bench, High Court about the value of attached properties/other agencies also.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
17th January, 2019 M
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
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
