FPA-PMLA-1003/MUM/2015 of Ace Card Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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ACE Card Export Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3036/MUM/2016 (Misc) In MP-PMLA-2052/MUM/2015 (Stay)
&
FPA-PMLA-1003/MUM/2015
ACE Card Export 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 Shri Gauri Puri, Advocate |
|---|---|---|
| For the respondent | : | Shri S.A. Saud, Advocate |
| For th Nitesh J. Thakur | : | Shri Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Advocate Mr. AjitSanjyoti Redkar, Adv. |
| CORAM JUSTICE MANMOHAN SINGH SHRI KAUSHAL SRIVASTAVA |
: CHAIRMAN : MEMBER |
|
| SHRI ANAND KISHORE | : MEMBER |
ORDER
02.05.2017
Parties & counsel
- appellant
ACE Card Export Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement, Mumbai
- applicant
Nitesh J. Thakur
Coram
Case details
As recorded by the court registry
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