FPA-PMLA-806/MUM/2015 of M/s Genex Infratech Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
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M/s Genex Infratech Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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 | : Shri Sparsh Prasad, Advocate Mr. Jaiveer Shergill, Advocate |
|---|---|
| For the Respondent | : Mr. N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 22.01.2019
FPA-PMLA-806 & 807/MUM/2015
As indicated in the order dated 7th March, 2018 that the proceedings
Parties & counsel
- appellant
M/s Genex Infratech Ltd.
- appellant
M/s Genex Polyfab Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
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