FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1407/MUM/2016
Case brief
AI extract
What is this about?
The Appellate Tribunal listed, on 10 September 2018, a batch of miscellaneous appeals filed by various appellants including Shapoorji Pallonji & Co. Pvt. Ltd. and ACE Card entities against orders of the Joint Director, Directorate of Enforcement.
A compact analysis
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