FPA-PMLA-1012/MUM/2015 of Ace Card Trading Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

(1) MP-PMLA-3028/MUM/2016 (Misc) In MP-PMLA-2044/MUM/2015 (Stay) & FPA-PMLA-937/MUM/2015
Nilesh J. Thakur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(2) MP-PMLA-3029/MUM/2016 (Misc) In MP-PMLA-2045/MUM/2015 (Stay) &
FPA-PMLA-938/MUM/2015
Nilesh J. Thakur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(3) MP-PMLA-3030/MUM/2016 (Misc) In MP-PMLA-2046/MUM/2015 (Stay) &
FPA-PMLA-939/MUM/2015
Nilesh J. Thakur	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(4) MP-PMLA-3031/MUM/2016 (Misc) In MP-PMLA-2047/MUM/2015 (Stay) &
FPA-PMLA-940/MUM/2015
Ace Card Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(5) MP-PMLA-3034/MUM/2016 (Misc) In MP-PMLA-2050/MUM/2015 (Stay)
& FPA-PMLA-1001/MUM/2015

¶3

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶4

Page 1 of 8

¶5

Ace Card Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(6) MP-PMLA-3032/MUM/2016 (Misc) In MP-PMLA-2048/MUM/2015 (Stay) &
FPA-PMLA-941/MUM/2015
Nilesh J. Thakur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(7) MP-PMLA-3035/MUM/2016 (Misc) In MP-PMLA-2051/MUM/2015 (Stay)
& FPA-PMLA-1002/MUM/2015
Ace Card HR Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(8) MP-PMLA-3036/MUM/2016 (Misc) In MP-PMLA-2052/MUM/2015 (Stay) &
FPA-PMLA-1003/MUM/2015
Ace Card Export Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
(9) MP-PMLA-3037/MUM/2016 (Misc) In MP-PMLA-2053/MUM/2015 (Stay) &
FPA-PMLA-1004/MUM/2015
Dhan Share Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai	…	Respondent
PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to	1410 /	MUM/2015 Page 2 of 8

¶6

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶7

(10) MP-PMLA-3038/MUM/2016 (Misc) In MP-PMLA-2054/MUM/2015 (Stay) &
FPA-PMLA-1005/MUM/2015
Ace Card Infasol Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(12) MP-PMLA-3040/MUM/2016 (Misc.) MP-PMLA-2056/MUM/2015 (Stay) &
FPA-PMLA-1007/MUM/2015
Ace Card Media Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent

¶8

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶9

Page 3 of 8

¶10

(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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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 Trading Reality Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent

¶11

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶12

Page 4 of 8

¶13

(20) MP-PMLA-3047/MUM/2016 (Misc.)
MP-PMLA-2345/MUM/2015 (Stay) & FPA-PMLA-1105/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy 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/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent

¶14

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶15

Page 5 of 8

¶16

(25) MP-PMLA-3052/MUM/2016 (Misc.)
MP-PMLA-2207/MUM/2015 (Stay) & FPA-PMLA-1116/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(26) MP-PMLA-3080/MUM/2016 (Misc.) MP-PMLA-2638/MUM/2015 (Stay) &
FPA-PMLA-1406/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(27) MP-PMLA-3081/MUM/2016 (Misc.) MP-PMLA-2639/MUM/2015 (Stay) &
FPA-PMLA-1407/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. … Versus	Appellant/Applicant
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(28) MP-PMLA-3082/MUM/2016 (Misc.) MP-PMLA-2640/MUM/2015 (Stay) &
FPA-PMLA-1408/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent
(29) MP-PMLA-3083/MUM/2016 (Misc.) MP-PMLA-2641/MUM/2015 (Stay) &
FPA-PMLA-1409/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent

¶17

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 Page 6 of 8 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶18

(30) MP-PMLA-3084/MUM/2017(Misc.) MP-PMLA-2642/MUM/2016 (Stay) & FPA-PMLA-1410/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(31) MP-PMLA-3085/MUM/2017 (Misc.) & FPA-PMLA-1479/MUM/2016
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(32) MP-PMLA-3079/MUM/2017 (Misc.) & FPA-PMLA-1211/MUM/2016
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent

¶19

Advocates/Authorized Representatives who appeared

¶20

For the appellant : Shri Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate Ms. Gauri Puri, Advocate Mr. Ankur Singh, Advocate For the Respondent : Shri Neeraj Atri, Advocate For the Respondent (For Nitesh J. Thakur) : Shri Rajiv Nayyar, Sr. Advocate Shri Rahul Narayan, Advocate Shri Ajit Tamhane, Advocate Shri Shashwat Goel, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 23.04.2018 FPA-PMLA-937 to 941, 1000 to 1012, 1112 to 1116, 1406 to 1410/MUM/2015, FPA-PMLA-1479/MUM/2016 & FPA-PMLA1211/MUM/2016

¶21

The appellant has filed the written synopsis. Earlier the counsel has

¶22

made his submissions for some time.

¶23

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶24

Page 7 of 8

¶25

List on 24^th July, 2018 for remaining arguments.

¶26

(Justice Manmohan Singh) Chairman

¶27

New Delhi, 23^rd April, 2018 ‘D’

¶28

FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 /MUM/2015 FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016

¶29

Page 8 of 8

FPA-PMLA-1012/MUM/2015 of Ace Card Trading Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1012/MUM/2015 of Ace Card Trading Reality Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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