This order lists the case for filing of written submissions. The appellant indicated readiness, while the respondent sought a two-week extension to file its synopsis. The matter was subsequently listed for 27 July 2017.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-806/MUM/2015
M/s Genex Infratech Ltd. … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Jaiveer Shergill, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER
02.05.2017
FPA-PMLA-806/MUM/2015
Learned counsel for the appellant submits that written submissions are ready and he will file the same in the registry during the course of the day.
Counsel for the respondent seeks two weeks time to file the written synopsis as last opportunity.
List on 27th July, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi,
2nd May, 2017
‘s’ FPA-PMLA-806/MUM/2015
Page 1 of 1
M/s Genex Infratech Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Justice Manmohan Singh
Shri Kaushal Srivastava
Shri Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
