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 Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sparsh Prasad, Advocate For the respondent : Sh. N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-806-807/MUM/2015
Counsel appearing on behalf of the appellant states that the stay
order which has been passed by the High Court of Punjab & Haryana at Chandigarh is still continuing.
Re-notify on 13th December, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
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
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-807/MUM/2015
- Topic
- Money Laundering
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