FPA-PMLA-1002/MUM/2015 of Ace Card Hr Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
ACE Card HR Pvt. Ltd V/s The Joint Director…
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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
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-1002/MUM/2015
The learned counsel for the respondent has argued for sometime.
He seeks one week accommodation to make the remaining submissions.
Parties & counsel
- appellant
ACE Card HR Pvt. Ltd
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
Case details
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