FPA-PMLA-817/MUM/2015 of M/s Spincot Textiles Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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M/s Spincot Textiles Pvt. Ltd. V/s The…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-817/MUM/2015
M/s Spincot Textiles Pvt. Ltd. … Applicant/Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri M.K. Pandey, Advocate |
|---|---|
| For the respondent | : Shri S.A. Saud, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : MEMBER |
| SHRI ANAND KISHORE | : MEMBER |
ORDER 27.01.2017
FPA-PMLA-817/MUM/2015
The matter is listed for argument. The counsel for both the parties submit that one of the other connected matters is coming up on 27th March, 2017. Even the arguing counsel Mr. Pandey, Advocate submits that he has been engaged recently and therefore, he would be making the submission on the next date.
Parties & counsel
- appellant
M/s Spincot Textiles Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
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