A one-line procedural order listing a file for argument. The tribunal fixed 15th March 2017 for argument in the appeal arising under the PMLA.
Matter listed for arguments fixed for the 15th March 2017. No substantive decision or legal proposition is found in this procedural order.
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-3034/MUM/2016 (Misc) MP-PMLA-2050/MUM/2015 (Stay) &
FPA-PMLA-1001/MUM/2015
ACE Card Trading Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate For the respondent-1 : Shri Shilpi Satypriya Satyam, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 14.02.2017
FPA-PMLA-1001/MUM/2015
Respondent No. 2 has been served by way of publication. No one
appear on his behalf. He is proceeded ex-parte.
List for argument on 15th March, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 14th February, 2017.
‘K’
FPA-PMLA-1001/MUM/2015
Page 1 of 1
ACE Card Trading Pvt. Ltd.
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
