FPA-PMLA-1862/MUM/2017 of National Spot Exchange Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai

What is this about?

This order by the Appellate Tribunal for PMLA lists several appeals for hearing titled as civil procedure and limitation . The tribunal grants four weeks to the respondent to file an affidavit and continues the interim order pending the next hearing date. It orders service of the High Court order. No substantive decision on the appeal merits is made. This order lists the appeals on 28th March 2019