FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING 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
(6) MP-PMLA-3032/MUM/2016 (Misc.)
MP-PMLA-2048/MUM/2015 (Stay)

¶3

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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¶5

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
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 2 of 7

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Page 2 of 7

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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
(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

¶8

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

¶9

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¶10

Directorate of Enforcement, Mumbai (18) MP-PMLA-3033/MUM/2016 (Misc.) MP-PMLA-2049/MUM/2015 (Stay) FPA-PMLA-1000/MUM/2015	…	Respondent
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
(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

¶11

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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Page 4 of 7

¶13

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
(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.)
FPA-PMLA-937-941/MUM/2015, FPAPMLA10001012MUM2015
---//, 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 5 of 7

¶14

Page 5 of 7

¶15

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
(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
FPA-PMLA-937-941/MUM/2015, FPAPMLA10001012MUM2015
---//, 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 7

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Page 6 of 7

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Versus The Joint Director Directorate of Enforcement, Mumbai

¶18

… Respondent

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Advocates/Authorized Representatives who appeared

¶20

For the Appellant Nos. 1-18, 21-25 : Mr. Rajshekhar Rao, Advocate Mr. Arjun Krishnan, Advocate For the Appellant Nos.19, 20 & 26-32 (Shapoorji Pallonji & Co. Pvt. Ltd.) : None For the Appellant Nos. 33-35 (Kalyani and Ravindra G. Sapkal) : Mr. R. K. Handoo, Advocate Mr. Aditya Chaudhary, Advocate For the Respondent : Mr. Neeraj Atri, Advocate For the Respondent No. 2 : Mr. Gurmehar, S. Sistani, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

¶21

ORDER 19.11.2018

¶22

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

¶23

List on 22^nd November, 2018 for remaining arguments.

¶24

(Justice Manmohan Singh) Chairman

¶25

New Delhi, 19^th November, 2018

¶26

‘AS’

¶27

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

¶28

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FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1011/MUM/2015 of Ace Card Trading Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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