Disposed
FPA-PMLA-1115/MUM/2015 of M/s Ace Card Infrasol Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1115/MUM/2015
Case brief
AI extract
What is this about?
A list of miscellaneous proceedings (MP-PMLA) and stay applications arising under the Prevention of Money Laundering Act involving various individuals and ACE Card entities against the Joint Director, Directorate of Enforcement, Mumbai. The matter was adjourned for fresh argument after the retirement of a bench member.
What the court decided
AI extract