FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
ACE Card Trading Pvt. Ltd. V/s The Joint…
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-3044/MUM/2016(Misc) MP-PMLA-2060/MUM/2015 (Stay) FPA-PMLA-1011/MUM/2015
ACE Card Trading Pvt. Ltd.
… Appellant
Versus
The Joint Director Directorate of Enforcement, Mumbai
… 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 |
| Respondents for Nitesh J. Thakur | : : : |
Mr. Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Mr. Shashwat Goel, Mr. Ajit Sanjyoti Redkar, Mr. Rohan Tamhane & Ms. Sanjyoti Redkar, Advocates |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI KAUSHAL SRIVASTAVA | : | MEMBER |
| SHRI ANAND KISHORE | : | MEMBER |
Parties & counsel
- appellant
ACE Card Trading Pvt. Ltd.
- respondent
The Joint Director Directorate of Enforcement, Mumbai
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-1011/MUM/2015
- Topic
- Money Laundering
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