Appellate Tribunal listed multiple appeals and stay petitions concerning money laundering for further arguments on November 22, 2018.
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 |
| (6) MP-PMLA-3032/MUM/2016 (Misc.) | ||
MP-PMLA-2048/MUM/2015 (Stay) |
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 1 of 7
| 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 |
Page 2 of 7
| (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 |
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 3 of 7
| 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 |
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 4 of 7
| 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 |
Page 5 of 7
| 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 |
Page 6 of 7
Versus The Joint Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
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
ORDER 19.11.2018
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 on 22nd November, 2018 for remaining arguments.
(Justice Manmohan Singh) Chairman
New Delhi, 19th November, 2018
‘AS’
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 7 of 7
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
