FPA-PMLA-807/MUM/2015 of M/s Genex Polyfab Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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M/s Genex Polyfab ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-807/MUM/2015
M/s Genex Polyfab ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Gaurav Gupta, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 16.11.2016
FPA-PMLA-807/MUM/2015
The appeal is listed for hearing. The learned counsel for the appellant submits that Mr. Jaiveer Shergil, Advocate who is to argue the matter is suffering from Chikungunya and he is not able to come before this Tribunal for personal reasons. He seeks an adjournment which is not opposed by the counsel for the respondent.
Parties & counsel
- appellant
M/s Genex Polyfab ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-807/MUM/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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