Disposed
FPA-PMLA-1114/MUM/2015 of M/s. Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1114/MUM/2015
Case brief
AI extract
What is this about?
Appellant/State appeals filed under the PMLA Act for interim orders have been disposed of by the Appellate Tribunal where the Chairperson has reserved the orders. The counsel for the Enforcement Directorate was granted two weeks to file a written synopsis.
What did the court decide?
Time granted of two weeks for the counsel of the respondent to file written synopsis. Orders reserved in all appeals.