FPA-PMLA-940/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

What is this about?

This order is from the Appellate Tribunal regarding a series of miscellaneous applications filed by multiple appellants including individuals and private limited companies. The tribunal found that written synopses were filed but oral arguments were incomplete. The matter was listed for remaining arguments scheduled in the future rather than being decided in this order.