Acting Chairman G.C. Mishra noted the presence of proxy counsel confirming a High Court stay order was continuing on 13.12.2019. The bench made a notation regarding re-notification date but issued no operative order in this text.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-806/MUM/2015
M/s Genex Infratech Ltd.
… Appellant
2. FPA-PMLA-807/MUM/2015
M/s Genex Polyfab Ltd. … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Sakid, Proxy counsel for Mr. Jaiveer Shergill, Advocate For the Respondent : Mr. Neeraj Atri, Adv. for Mr. N.K. Matta, Advocate
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER
13.12.2019
FPA-PMLA-806 & 807/MUM/2015
Mr. Sakib, Proxy counsel is present on behalf of Mr. Jaiveer Shergil, main counsel for the appellant. Mr. Neeraj Atri is present on behalf of Sh. N.K. Matta, ld. counsel for the respondent. Proxy counsel for the appellant, on instruction, submits that the stay order of hon’ble High Court is still continuing.
Re-notify on 29th May, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 13 December, 2019
‘s ’
FPA-PMLA-806 & 807/MUM/2015
Page 1 of 1
M/s Genex Infratech Ltd.
M/s Genex Polyfab Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
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
