FPA-PMLA-807/MUM/2015 of M/s Genex Polyfab Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
M/s Genex Polyfab Ltd. V/s The Deputy…
A compact analysis
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
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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