Disposed
FPA-PMLA-1008/MUM/2015 of Ace Card Construction Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1008/MUM/2015
Case brief
AI extract
What is this about?
Listing order in money laundering matters. The Tribunal listed the appeal for hearing adjourning them to March 20, 2017, pending submission of written synopsis by one respondent who appeared without vakalatnama.
What did the court decide?
Matters listed for hearing on March 20, 2017, at 2:30 PM pending written synopsis from respondent-1.