FPA-PMLA-1002/MUM/2015 of Ace Card Hr Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Adjournment order granted in money laundering proceedings, with time extended to file response and list fixed for September 2017.
What did the court decide?
Four weeks time granted to file response; listed for 14.09.2017.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3035/MUM/2016 (Misc) MP-PMLA-2051/MUM/2015 (Stay)
&
FPA-PMLA-1002/MUM/2015
ACE Card HR Pvt. Ltd. … Appellant/Applicant
Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Arjun Krishnan, Advocate Shri Rajshekhar Rao, Advocate with Shri Nilesh J. Thakur, Appellant For the Respondent : Shri S. A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 27.07.2017
FPA-PMLA-1002/MUM/2015
Reply on behalf of Mr. Nilesh J. Thakur has been filed. The respondent No. 1 and appellant(s) are granted four weeks time to file the response thereof.
List on 14th September, 2017 at 02:30 PM.
Parties & counsel
- appellant
ACE Card HR Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1002/MUM/2015
- Topic
- Money Laundering
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