This order acknowledges the appointment of a hearing date for an appeal by National Spot Exchange against Deputy Director, Directorate of Enforcement for re-notification on 11th April 2019. The text does not contain the court's reasoning, findings, or substantive decision.
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
FPA-PMLA-1738/MUM/2017 National Spot Exchange … Appellant/Applicant FPA-PMLA-1739/MUM/2017 National Spot Exchange … 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 : Mr. Akshay Ringe, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 28.03.2019
FPA-PMLA-1738-1739 & 1862/MUM/2017
Re-notify on 11th April, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 28th March, 2019
M
FPA-PMLA-1738-1739 & 1862/MUM/2017 Page 1 of 1
National Spot Exchange
The Deputy Director, Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
20 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
