FPA-PMLA-1410/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1410/MUM/2016
Case brief
AI extract
What is this about?
Multi-appellant hearing list the Joint Director of Enforcement, Mumbai against various entities including ACE Card companies, Shapoorji Pallonji, and individual Nilesh J. Thakur regarding Prevention of Money Laundering Act cases.
A compact analysis
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