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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 A. K. Thakur, Advocate For the Respondent : Shri S.A. Saud, Advocate Shri Nitesh Rana, Advocate Shri Manish Jain, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 07.03.2018
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 7th March, 2018
‘s’
FPA-PMLA-817/MUM/2015
Page 1 of 1
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
