FPA-PMLA-1012/MUM/2015 of Ace Card Reality Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1012/MUM/2015
Case brief
from the order text
What is this about?
ACE Card Reality 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
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| (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, |
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FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, FPA-PMLA-1211/MUM/2016 |
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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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Parties & counsel
AI extract
- appellant
Nilesh J. Thakur
- appellant
ACE Card Trading Pvt. Ltd.
- appellant
ACE Card HR Pvt. Ltd.
- appellant
ACE Card Export Pvt. Ltd.
- appellant
Dhan Share Trading Pvt. Ltd.
- respondent
Case details
As recorded by the court registry
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