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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1738/MUM/2017 National Spot Exchange Ltd.
… Appellant
2. FPA-PMLA-1739/MUM/2017 National Spot Exchange Ltd.
… Appellant
&
3. FPA-PMLA-1862/MUM/2017 National Spot Exchange Ltd. … Appellant
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
ORDER
11.04.2019
FPA-PMLA-1738-1739 & 1862/MUM/2017
Mr. Ranjan Kumar Mishra, I.O. is present in person.
Re-notify on 23rd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 11th April, 2019.
‘s’
FPA-PMLA-1738-1739 & 1862/MUM/2017
Page 1 of 1
National Spot Exchange Ltd.
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
