# DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI vs M/S 63 MOONS TECHNOLOGIES LTD., AND ANR

Court: Bombay High Court
Date: 2026-03-09
Citation: IA/455/2020
Petitioner: DEPUTY DIRECTOR, DIRECTORATE OF ENFORCEMENT, MUMBAI
Respondent: M/S 63 MOONS TECHNOLOGIES LTD., AND ANR

[Official PDF on Bombay High Court website](https://bombayhighcourt.gov.in/bhc/file/download/eyJpdiI6IjZzbXFuaFpOVzMzOXhJbjJPNG4wN1E9PSIsInZhbHVlIjoiejhqR09Tcnh2dEd2RVJ5OENnUnlvVkRxVjNFK3NjRkpkWUV4YmxCQUFCV2ZweStIUGxnNDIrNW1kWU1maENFTm5XOVJkMUJYTHFCOTdKVHBXMzJqMVE9PSIsIm1hYyI6ImYxNjlhMzU5MGY0NDdiZGI2NzVlOTk0NzRiYTU3NGU5MDU0YmMyYjJlYjQ5MjY0YjJiNmFjODkzZDU2ZWVhNjgiLCJ0YWciOiIifQ==?expires=1782763390&signature=19b2cbd477f31370feb2837bfb815ca33a1ad115e76d2a5b5d0f4dc5dc343931)

## Judgment text (excerpt)

KSG 2-IA-4604-2025(1).doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1351 OF 2019 M/s. 63 Moons Technologies Limited, (formerly known as Financial, Technologies (India) Limited having its, address at F.T. Tower, Suren Road, Chakala, Andheri (E)), Mumbai 400 093. … Appellant V/s. 1) Union of India, Through Deputy Director, Directorate of Enforcement, Prevention of Money Laundering, Act, 2002, Kaiser-I-Hind Building, Ballard Estate, Mumbai-400 001. 2) National Spot Exchange Limited, Having its office at Chintamani Plaza, 6th Floor, B-Wing, Andheri-Kurla Road, Chakala, Andheri (East), Mumbai-400 099. 3) The State of Maharashtra … Respondents WITH INTERIM APPLICATION NO.4604 OF 2025 IN CRIMINAL APPEAL NO. 1351 OF 2019 M/s. 63 Moons Technologies Limited … Applicant V/s. Union of India & Ors … Respondents 1/8 KSG 2-IA-4604-2025(1).doc WITH CRIMINAL APPEAL (ST) NO. 139 OF 2020 Deputy Director, Directorate of Enforcement … Appellant V/s. M/s. 63 Moons Technologies Limited & Anr … Respondents WITH INTERIM APPLICATION NO.455 OF 2020 Deputy Director, Directorate of Enforcement … Applicant V/s. M/s. 63 Moons Technologies Limited & Anr … Respon

https://niyam.ai/judgements/high-court/2026/march/deputy-director-directorate-of-enforcement-mumbai-vs-m-s-63-moons-technologies-ltd-and-anr-bombay-2