Appeals listed under PMLA. Multiple appellants sought time for arguments; respondent counsel sought time. Matter listed for future hearing; bench noted retirement of two members. No final disposal recorded in this order.
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, 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 |
| 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 |
Page 1 of 8 |
| (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 | ||
| 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 |
Page 2 of 8 |
Page 2 of 8
| (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 |
Page 3 of 8 |
| (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 |
Page 4 of 8 |
| (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 |
Page 5 of 8 |
Page 5 of 8
| (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 |
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
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.) |
: | None |
| 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 |
| CORAM JUSTICE MANMOHAN SINGH |
: | CHAIRMAN |
ORDER 21.08.2018
FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA1211/MUM/2016, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA1479/MUM/2016
In the above said appeals, the counsel appearing on behalf of the appellant have already made his submissions on 15th March, 2017. The learned counsel for the respondent sought time to make his submissions and to file the written submissions. Even on 20th March, 2017 the respondent had also addressed his part argument. For remaining arguments the matter was listed on 27th March, 2017. The said appeals were heard by the Chairman and two Hon’ble Members, however both the Members have been retired.
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
Page 7 of 8
List these appeals on 10th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 21st August, 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
Page 8 of 8
Nilesh J. Thakur
ACE Card Trading Pvt. Ltd.
ACE Card HR Pvt. Ltd.
ACE Card Export Pvt. Ltd.
Dhan Share Trading Pvt. Ltd.
ACE Card Infrasol Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
