FPA-PMLA-806/MUM/2015 of M/ S Genex Infratech Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/ S Genex Infratech Ltd. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1658/MUM/2015 (Stay) & FPA-PMLA-879/MUM/2015 N.K. Industries Ltd. … Appellant MP-PMLA-3381/MUM/2017 MICS MP-PMLA-1659/MUM/2015 MICS MP-PMLA-1585/MUM/2015 I. R. & FPA-PMLA-829/MUM/2015 N.K. Proteins Limited … Appellant MP-PMLA-3950/MUM/2017 MP-PMLA-1638/MUM/2015 Stay FPA-PMLA-855/MUM/2015 Misc M/s Banpal Oil Chem Pvt. Ltd. … Appellant MP-PMLA-3088/MUM/2017 Stay MP-PMLA-3089/MUM/2017 Misc FPA-PMLA-1617/MUM/2017 Edelweiss Housing Finance Ltd … Appellant MP-PMLA-1748/MUM/2015 I.R. FPA-PMLA-909/MUM/2015 Sonal Patel … Appellant MP-PMLA-3380/MUM/2017 MICS MP-PMLA-1749/MUM/2015 I.R. FPA-PMLA-910/MUM/2015 N.K. Proteins Ltd … Appellant MP-PMLA-1750/MUM/2015 I.R. FPA-PMLA-911/MUM/2015 N. K. Industries … Appellant FPA-PMLA-1029/MUM/2015 N.K. INDUSTRIES LIMITED … Appellant FPA-PMLA-806/MUM/2015 M/ S Genex Infratech Ltd. … Appellant FPA-PMLA-807/MUM/2015 M/ S Genex polyfab Ltd … Appellant FPA-PMLA-817/MUM/2015 M/ s. Spincot Textiles Pvt. Ltd … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
FPA-PMLA-879/MUM/2015
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Advocates/Authorized Representatives who appeared
For the appellant/applicant : Mr. Darpan, Advocate
Mr. Amandeep, Advocate Mr. Suryakant Singh, Advocate Mr. Jaiveer Shergill, Advocate For the respondent : Shri S.A. Saud, Advocate
Parties & counsel
- appellant
N.K. Industries Ltd.
- appellant
N.K. Proteins Limited
- appellant
M/s Banpal Oil Chem Pvt. Ltd.
- appellant
Edelweiss Housing Finance Ltd
- appellant
Sonal Patel
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · October
- Case no.
- FPA-PMLA-806/MUM/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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