FPA-PMLA-1005/MUM/2015 of Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
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ACE Card Infrasol Pvt. Ltd. V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3038/MUM/2016 (Misc) In MP-PMLA-2054/MUM/2015 (Stay)
&
FPA-PMLA-1005/MUM/2015
ACE Card Infrasol 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 |
|---|---|---|---|
| For the respondent | : | None | |
| CORAM | |||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN | |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER | |
| SHRI ANAND KISHORE | : | MEMBER |
ORDER
Parties & counsel
- appellant
ACE Card Infrasol Pvt. Ltd.
- respondent
The Deputy Director Directorate of Enforcement, Mumbai
Coram
MANMOHAN SINGH
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