Listed hearing for filing written submissions regarding FPA-PMLA-807/MUM/2015. Appellant filed submissions; respondent requested two weeks time.
Appointment of 27 July 2017 for hearing after filing written submissions by both sides.
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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 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-807/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-807/MUM/2015
Page 1 of 1
M/s Genex Polyfab Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
