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 Jaiveer Shergil, Advocate
For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER
06.09.2017
FPA-PMLA-807/MUM/2015
Parties & counsel
- appellant
M/s Genex Polyfab ltd.
- respondent
The Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
14 orders share this CNR
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