FPA-PMLA-1012/MUM/2015 of Ace Card Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

What is this about?

Appeal filed by ACE Card Reality Pvt. Ltd. against orders under the Prevention of Money Laundering Act. The appellate tribunal served respondent Nos. 2 to 5 via publication, found no appearance, and proceeded ex-parte, listing the matter for further argument on 15 March 2017. The order was incomplete and provided no substantive decision.