A single judge order listing multiple appeals arising from FEMA and PMLA regulations for hearing on a subsequent date. No substantive ruling on merits was delivered in this text.
This page shows the compact analysis of this judgement. The full analysis — procedural history, issue-by-issue holdings with ratio and obiter, advocates, and paragraph-level evidence for every claim — is being added to the record in batches and will appear here when this judgement has been through it.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3028/MUM/2016 (Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3029/MUM/2016 (Misc) MP-PMLA-2045/MUM/2015 (Stay) FPA-PMLA-938/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3030/MUM/2016 (Misc) MP-PMLA-2046/MUM/2015 (Stay) FPA-PMLA-939/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3031/MUM/2016 (Misc) MP-PMLA-2047/MUM/2015 (Stay) FPA-PMLA-940/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-3034/MUM/2016 (Misc) MP-PMLA-2050/MUM/2015 (Stay) FPA-PMLA-1001/MUM/2015 |
||
| ACE Card Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, |
||
FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 |
||
FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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| (6) MP-PMLA-3032/MUM/2016 (Misc) MP-PMLA-2048/MUM/2015 (Stay) FPA-PMLA-941/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (7) MP-PMLA-3035/MUM/2016 (Misc) MP-PMLA-2051/MUM/2015 (Stay) FPA-PMLA-1002/MUM/2015 |
||
| ACE Card HR Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (8) MP-PMLA-3036/MUM/2016 (Misc.) MP-PMLA-2052/MUM/2015 (Stay) FPA-PMLA-1003/MUM/2015 |
||
| ACE Card Export Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (9) MP-PMLA-3037/MUM/2016 (Misc.) MP-PMLA-2053/MUM/2015 (Stay) FPA-PMLA-1004/MUM/2015 |
||
| Dhan Share Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (10) MP-PMLA-3038/MUM/2016 (Misc.) MP-PMLA-2054/MUM/2015 (Stay) FPA-PMLA-1005/MUM/2015 |
||
| ACE Card Infrasol Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (11) MP-PMLA-3039/MUM/2016 (Misc.) MP-PMLA-2055/MUM/2015 (Stay) FPA-PMLA-1006/MUM/2015 |
||
| ACE Card Power Pvt. Ltd. | … | Appellant |
| Versus | ||
| FPA-PMLA-937-941/MUM/2015 The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| , FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPAPMLA1211MUM2016 |
||
| --// FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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| (12) MP-PMLA-3040/MUM/2016 (Misc.) MP-PMLA-2056/MUM/2015 (Stay) FPA-PMLA-1007/MUM/2015 |
||
|---|---|---|
| ACE Card Media Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (13) MP-PMLA-3041/MUM/2016 (Misc.) MP-PMLA-2057/MUM/2015 (Stay) FPA-PMLA-1008/MUM/2015 |
||
| ACE Card Construction Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (14) MP-PMLA-3042/MUM/2016 (Misc.) MP-PMLA-2058/MUM/2015 (Stay) FPA-PMLA-1009/MUM/2015 |
||
| ACE Card Hotels & Resorts Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (15) MP-PMLA-3043/MUM/2016 (Misc.) MP-PMLA-2059/MUM/2015 (Stay) FPA-PMLA-1010/MUM/2015 |
||
| ACE Card AGRO Industries Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (16) MP-PMLA-3044/MUM/2016 (Misc.) MP-PMLA-2060/MUM/2015 (Stay) FPA-PMLA-1011/MUM/2015 |
||
| ACE Card Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 |
||
FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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| (17) MP-PMLA-3045/MUM/2016 (Misc.) MP-PMLA-2061/MUM/2015 (Stay) FPA-PMLA-1012/MUM/2015 |
||
|---|---|---|
| ACE Card Reality Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (18) MP-PMLA-3033/MUM/2016 (Misc.) MP-PMLA-2049/MUM/2015 (Stay) FPA-PMLA-1000/MUM/2015 |
||
| M/s ACE Card Infrasol Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (19) MP-PMLA-3046/MUM/2016 (Misc.) MP-PMLA-2344/MUM/2015 (Stay) FPA-PMLA-1104/MUM/2015 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (20) MP-PMLA-3047/MUM/2016 (Misc.) MP-PMLA-2345/MUM/2015 (Stay) FPA-PMLA-1105/MUM/2015 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (21) MP-PMLA-3048/MUM/2016 (Misc) MP-PMLA-2203/MUM/2015 (Stay) FPA-PMLA-1112/MUM/2015 |
||
| M/s Ace Card Infrasol Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015 |
||
| , FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 |
||
FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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| (22) MP-PMLA-3049/MUM/2016 (Misc) MP-PMLA-2204/MUM/2015 (Stay) FPA-PMLA-1113/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (23) MP-PMLA-3050/MUM/2016 (Misc.) MP-PMLA-2205/MUM/2015 (Stay) FPA-PMLA-1114/MUM/2015 |
||
| M/s Ace Card Trading Pvt. Ltd | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (24) MP-PMLA-3051/MUM/2016 Misc MP-PMLA-2206/MUM/2015 Stay FPA-PMLA-1115/MUM/2015 |
||
| M/s Ace Card Infrasol Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (25) MP-PMLA-3052/MUM/2016 (Misc) MP-PMLA-2207/MUM/2015 (Stay) FPA-PMLA-1116/MUM/2015 |
||
| M/s Ace Card Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (26) MP-PMLA-3080/MUM/2017 (Misc) MP-PMLA-2638/MUM/2016 (Stay) FPA-PMLA-1406/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 |
||
FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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| (27) MP-PMLA-3081/MUM/2017 (Misc) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (28) MP-PMLA-3082/MUM/2017 (Misc) MP-PMLA-2640/MUM/2016 (Stay) FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (29) MP-PMLA-3083/MUM/2017 (Misc) MP-PMLA-2641/MUM/2016 (Stay) FPA-PMLA-1409/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (30) MP-PMLA-3084/MUM/2017 (Misc) MP-PMLA-2642/MUM/2016 (Stay) FPA-PMLA-1410/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (31) MP-PMLA-3085/MUM/2017 (Misc) FPA-PMLA-1479/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015 |
||
| , FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, |
||
| FPA-PMLA-1211/MUM/2016 FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
Page 6 of 8 |
| (32) MP-PMLA-3079/MUM/2017 (Misc) FPA-PMLA-1211/MUM/2016 |
||
|---|---|---|
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (33) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 |
||
| Kalyani Education Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (34) MP-PMLA-2389/MUM/2016 (Stay) FPA-PMLA-1213/MUM/2016 |
||
| Ravindra G. Sapkal | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (35) MP-PMLA-2390/MUM/2016 (Stay) FPA-PMLA-1221/MUM/2016 |
||
| Kalyani Charitable Trust | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
Advocates/Authorized Representatives who appeared
| For the Appellants : |
Mr. Rajshekhar Rao, Advocate Mr. Arjun Krishnan, Advocate Ms. Gauri Puri, Advocate |
|---|---|
| For the Appellant (Shapoorji Pallonji & Co. Pvt. Ltd.) : |
Shri Gaurav Agarwal, Advocate |
| For the Appellant (Kalyani and Ravindra G. Sapkal) : |
Shri R.K. Handoo, Advocate |
| For the Respondent : |
Mr. Neeraj Atri, Advocate |
| For the Respondent No. 2 : |
Mr. Gurmehar, S. Sistani, Advocate |
| For the Respondent No. 5 : |
Mr. Rahul Narayan, Advocate Mr. Shashwat Goel, Advocate |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016 |
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 03.10.2018
FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPAPMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016, FPAPMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA1221/MUM/2016
List these appeals on 26th October, 2018 at 2.30 p.m.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd October, 2018
‘D’
FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 FPA-PMLA-1220/MUM/2016, FPA-PMLA-1213/MUM/2016 & FPA-PMLA-1221/MUM/2016
Page 8 of 8
Nilesh J. Thakur
The Joint Director
Manmohan Singh
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
