FPA-PMLA-1005/MUM/2015 of Ace Card Infrasol Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
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ACE Card Infrasol Pvt. Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3038/MUM/2016(Misc) MP-PMLA-2054/MUM/2015 (Stay) FPA-PMLA-1005/MUM/2015
ACE Card Infrasol Pvt. Ltd
Versus The Joint Director Directorate of Enforcement, Mumbai
… Appellant
… 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-1005/MUM/2015
Parties & counsel
- appellant
Ace Card Infrasol Pvt. Ltd
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
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