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-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
Case details
As recorded by the court registry
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