A temporary stay application filed by ACE Card Trading Pvt. Ltd. was adjourned. The court requested the respondent to submit remaining arguments within a week before listing the matter for hearing on 29th March 2017.
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
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
20.03.2017
FPA-PMLA-1011/MUM/2015
The learned counsel for the respondent has argued for sometime.
He seeks one week accommodation to make the remaining submissions.
List on 29th March, 2017 at 02:30 PM.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore)
Member
New Delhi, 20th March, 2017.
‘K’
FPA-PMLA-1011/MUM/2015
Page 1 of 1
ACE Card Trading Pvt. Ltd
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
