The Appellate Tribunal, Prevention of Money Laundering Act, registered three appeals (FPA-PMLA-806, 807 & 817/MUM/2015) and listed them for a future hearing after the Chairman was unavailable.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-806/MUM/2015 M/ S Genex Infratech Ltd. … Appellant FPA-PMLA-807/MUM/2015 M/ S Genex polyfab Ltd … Appellant FPA-PMLA-817/MUM/2015 M/ s. Spincot Textiles Pvt. Ltd … Appellant Versus
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Jaiveer Shergil, Advocate Ms. Kavita, Advocate For the respondent : Shri Rajeev Awasthi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 09.08.2018
FPA-PMLA-806, 807 & 817/MUM/2015
Bench has not assembled today as the Hon’ble Chairman is busy in
IPAB matters at Outstation.
List on 22nd January, 2019.
(Ved Prakash) Registrar
New Delhi, 9th August, 2018 ‘K’
FPA-PMLA-806, 807 & 817/MUM/2015
Page 1 of 1
M/ S Genex Infratech Ltd.
M/ S Genex polyfab Ltd
M/ s. Spincot Textiles Pvt. Ltd
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G.C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
