FPA-PMLA-1009/MUM/2015 of Ace Card Hotels & Resort Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1009/MUM/2015
Case brief
AI extract
What is this about?
This appellate order involves applications MP-PMLA-3042/MUM/2016, MP-PMLA-2058/MUM/2015, and FPA-PMLA-1009/MUM/2015. A reply was received for one application, and parties were granted four weeks to respond. No substantive decision is rendered.
What did the court decide?
Four weeks time granted to the appellant and respondent to file responses. One case listed for hearing.