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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 Shergil, Advocate For the Respondent : Shri S. A. Saud, Advocate Shri Munish Kumar, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 27.07.2017
FPA-PMLA-806/MUM/2015
The appellant has already filed the written submissions and same is taken on record. Mr. S. A. Saud, learned counsel for the respondent submits that instead of filing the written submissions he would be filing a copy of the complaint filed under PMLA, 2002 which covers all the facts legal issues involved. Let the same be filed within two weeks.
List on 06th September, 2017.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 27th July, 2017
‘AS’
FPA-PMLA-806/MUM/2015
Page 1 of 1
M/s Genex Infratech Ltd.
The Deputy Director Directorate of Enforcement
Manmohan Singh
Anand Kishore
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
