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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) FPA-PMLA-806/MUM/2015 | ||
|---|---|---|
| M/s. Genex Infratech Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) FPA-PMLA-807/MUM/2015 | ||
| M/s. Genex Polyfab Ltd. | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : None |
|---|---|
| For the respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER
31.12.2020
FPA-PMLA-806 & 807/MUM/2015
The matters are listed on 07th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 04th March, 2021.
Parties & counsel
- appellant
M/s. Genex Infratech Ltd.
- appellant
M/s. Genex Polyfab Ltd.
- respondent
The Deputy Director
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court