Disposed
FPA-PMLA-1002/MUM/2015 of Ace Card Hr Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1002/MUM/2015
Case brief
AI extract
What is this about?
The Appellate Tribunal listed numerous appeals filed under the PMLA, including those by accommodation providers and individuals, for hearing on a future date. The bench noted the registry probes for the listed cases. No adjudication on merits or ruling was delivered in this order.
What did the court decide?
Listed for hearing on 26th October, 2018 at 2.30 p.m.