FPA-PMLA-1000/MUM/2015 of Ace Card Infrasol Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
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ACE Card Infrasol Pvt. Ltd V/s The Joint…
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3033/MUM/2016(Misc) MP-PMLA-2049/MUM/2015 (Stay) FPA-PMLA-1000/MUM/2015
ACE Card Infrasol Pvt. Ltd
… Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Shri Ankur Singh, Advocate Shri Arjun Krishnan, Advocate Shri Gauri Puri, Advocate For the respondent : Shri S.A. Saud, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 20.03.2017
FPA-PMLA-1000/MUM/2015
Parties & counsel
- appellant
ACE Card Infrasol Pvt. Ltd
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
All orders in this case
9 orders share this CNR
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