Disposed
FPA-PMLA-1114/MUM/2015 of M/s Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1114/MUM/2015
Case brief
AI extract
What is this about?
The Appeal Tribunal Chairman listed multiple appeals against the Joint Director, Enforcement, Mumbai for hearing on 10 September 2018. This is a listing order noting prior hearing dates and bench changes without disposing the matters.
What did the court decide?
Listed the appeals for hearing on 10 September 2018.