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APPELLATE TRIBUNAL, PREVENTION OF MONEYLAUNDERING ACT AT NEW DELHI
MP-PMLA-3622/MUM/2017 (Misc.) MP-PMLA-3364/MUM/2017 (Stay) FPA-PMLA-1735/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant MP-PMLA-3365/MUM/2017 (Stay) FPA-PMLA-1736/MUM/2017 63 Moons Technologies Ltd. … Appellant/Applicant FPA-PMLA-1738/MUM/2017 National Spot Exchange … Appellant/Applicant FPA-PMLA-1739/MUM/2017 National Spot Exchange … Appellant/Applicant MP-PMLA-3663/MUM/2017 (Stay) FPA-PMLA-1860/MUM/2017 63 Moons Technologies Ltd. … 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 | : Shri Himanshu & Ms. Paryanka Advocates |
|---|---|
| Shri Arvind Lakhwat, Adv. Mr. Siddharth, Advocate |
|
| For the respondent |
: Shri Ranjan Kumar Mishra, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA |
: CHAIRMAN : MEMBER |
ORDER 16.01.2019
FPA-PMLA-1735,1736,1738, 1739, 1860 & 1862/MUM/2017
List on 17th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member New Delhi, 16th January, 2019 ‘K’
FPA-PMLA-1735,1736,1738, 1739, 1860 & 1862/MUM/2017 Page 1 of 1
63 Moons Technologies Ltd.
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
