FPA-PMLA-1004/MUM/2015 of Ace Card Export Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
ACE Card Export Pvt. Ltd V/s The Deputy…
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-3037/MUM/2016 (Misc) MP-PMLA-2053/MUM/2015 (Stay) &
FPA-PMLA-1004/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 For the respondent-1 : Shr S.A. Saud, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
14.02.2017
FPA-PMLA-1004/MUM/2015
Respondent No. 2 to 5 have been served by way of publication. No
one appear on their behalf. They are proceeded ex-parte.
Parties & counsel
- appellant
ACE Card Export Pvt. Ltd
- respondent
The Deputy Director Directorate of Enforcement
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court