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
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sharad Prakash Pandey, Advocate For the respondent : Shri S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER
ORDER 24.04.2017
FPA-PMLA-817/MUM/2015
Re-notify on 31st May, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava)
Member
New Delhi, 24th April, 2017 ‘AS’
FPA-PMLA-817/MUM/2015
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M/s Spincot Textiles Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court