Minute order of the Appellate Tribunal preventing money laundering. The respondent sought an extension to present remaining submissions. The matter was listed for future 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-3051/MUM/2016(Misc) MP-PMLA-2206/MUM/2015 (Stay) FPA-PMLA-1115/MUM/2015
ACE Card Infrasol 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 Neeraj Atri, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER
20.03.2017
FPA-PMLA-1115/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-1115/MUM/2015
Page 1 of 1
ACE Card Infrasol Pvt. Ltd
The Joint Director Directorate of Enforcement, Mumbai
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
