FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1011/MUM/2015
Case brief
from the order text
What is this about?
ACE Card Trading Pvt. Ltd. V/s The Joint…
A compact analysis
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| MP-PMLA-3028/MUM/2016(Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| MP-PMLA-3029/MUM/2016 Misc MP-PMLA-2045/MUM/2015 Stay FPA-PMLA-938/MUM/2015 Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3030/MUM/2016 Misc MP-PMLA-2046/MUM/2015 Stay FPAPMLA939/MUM/2015 |
||
| -- Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3031/MUM/2016 Misc MP-PMLA-2047/MUM/2015 Stay FPA-PMLA-940/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| MP-PMLA-3034/MUM/2016 Misc MP-PMLA-2050/MUM/2015 Stay FPA-PMLA-1001/MUM/2015 |
||
| ACE Card Trading Pvt. Ltd. | … | Appellant |
| MP-PMLA-3032/MUM/2016 Misc MP-PMLA-2048/MUM/2015 Stay FPA-PMLA-941/MUM/2015 Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3035/MUM/2016 Misc MP-PMLA-2051/MUM/2015 Stay FPA-PMLA-1002/MUM/2015 ACE Card HR Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3036/MUM/2016 Misc MP-PMLA-2052/MUM/2015 Stay FPA-PMLA-1003/MUM/2015 ACE Card Export Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3037/MUM/2016 Misc MP-PMLA-2053/MUM/2015 Stay FPA-PMLA-1004/MUM/2015 Dhan Share Trading Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3038/MUM/2016 Misc MP-PMLA-2054/MUM/2015 Stay FPA-PMLA-1005/MUM/2015 ACE Card Infrasol Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3039/MUM/2016 Misc MP-PMLA-2055/MUM/2015 Stay FPA-PMLA-1006/MUM/2015 ACE Card Power Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3040/MUM/2016 Misc MP-PMLA-2056/MUM/2015 Stay FPA-PMLA-1007/MUM/2015 ACE Card Media Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3041/MUM/2016 Misc MP-PMLA-2057/MUM/2015 Stay FPA-PMLA-1008/MUM/2015 |
||
| ACE Card Construction Pvt. Ltd. | … | Appellant |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1001-1112/MUM/2015, |
||
| FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016 |
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Parties & counsel
AI extract
- appellant
Nilesh J. Thakur
- appellant
ACE Card Trading Pvt. Ltd.
- appellant
Shapoorji Pallonji & Co. Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1011/MUM/2015
- Topic
- Money Laundering
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