FPA-PMLA-1012/MUM/2015 of Ace Card Reality Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
ACE Card Reality Pvt. Ltd V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-3045/MUM/2016(Misc) MP-PMLA-2061/MUM/2015 (Stay) FPA-PMLA-1012/MUM/2015
ACE Card Reality 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-1012/MUM/2015
Parties & counsel
- appellant
ACE Card Reality 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-1012/MUM/2015
- Topic
- Money Laundering
All orders in this case
19 orders share this CNR
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