Disposed
FPA-PMLA-1115/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1115/MUM/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal listed the petition for further hearing after counsel for the respondent sought more time to submit a written synopsis. Regarding a subsequent respondent, the advocate admitted appearing without vakalatnama and failing to provide the respondent's address.
What did the court decide?
Listed for further hearing; Respondent Director granted time to file written synopsis.