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
| MP-PMLA-3028/MUM/2016(Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| MP-PMLA-3029/MUM/2016 Misc MP-PMLA-2045/MUM/2015 Stay FPA-PMLA-938/MUM/2015 Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3030/MUM/2016 Misc MP-PMLA-2046/MUM/2015 Stay FPAPMLA939/MUM/2015 |
||
| -- Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3031/MUM/2016 Misc MP-PMLA-2047/MUM/2015 Stay FPA-PMLA-940/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| MP-PMLA-3034/MUM/2016 Misc MP-PMLA-2050/MUM/2015 Stay FPA-PMLA-1001/MUM/2015 |
||
| ACE Card Trading Pvt. Ltd. | … | Appellant |
| MP-PMLA-3032/MUM/2016 Misc MP-PMLA-2048/MUM/2015 Stay FPA-PMLA-941/MUM/2015 Nilesh J. Thakur |
… | Appellant |
| MP-PMLA-3035/MUM/2016 Misc MP-PMLA-2051/MUM/2015 Stay FPA-PMLA-1002/MUM/2015 ACE Card HR Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3036/MUM/2016 Misc MP-PMLA-2052/MUM/2015 Stay FPA-PMLA-1003/MUM/2015 ACE Card Export Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3037/MUM/2016 Misc MP-PMLA-2053/MUM/2015 Stay FPA-PMLA-1004/MUM/2015 Dhan Share Trading Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3038/MUM/2016 Misc MP-PMLA-2054/MUM/2015 Stay FPA-PMLA-1005/MUM/2015 ACE Card Infrasol Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3039/MUM/2016 Misc MP-PMLA-2055/MUM/2015 Stay FPA-PMLA-1006/MUM/2015 ACE Card Power Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3040/MUM/2016 Misc MP-PMLA-2056/MUM/2015 Stay FPA-PMLA-1007/MUM/2015 ACE Card Media Pvt. Ltd. |
… | Appellant |
| MP-PMLA-3041/MUM/2016 Misc MP-PMLA-2057/MUM/2015 Stay FPA-PMLA-1008/MUM/2015 |
||
| ACE Card Construction Pvt. Ltd. | … | Appellant |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1001-1112/MUM/2015, |
||
| FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016 |
Page 1 of 4 |
MP-PMLA-3042/MUM/2016 Misc MP-PMLA-2058/MUM/2015 Stay FPA-PMLA-1009/MUM/2015 ACE Card Hotels & Resorts Pvt. Ltd. … Appellant MP-PMLA-3043/MUM/2016 Misc MP-PMLA-2059/MUM/2015 Stay FPA-PMLA-1010/MUM/2015 ACE Card AGRO Industries Pvt. Ltd. … Appellant MP-PMLA-3044/MUM/2016 Misc MP-PMLA-2060/MUM/2015 Stay FPA-PMLA-1011/MUM/2015 ACE Card Trading Pvt. Ltd. … Appellant MP-PMLA-3045/MUM/2016 Misc MP-PMLA-2061/MUM/2015 Stay FPA-PMLA-1012/MUM/2015 ACE Card Reality Pvt. Ltd. … Appellant 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 MP-PMLA-3046/MUM/2016 Misc MP-PMLA-2344/MUM/2015 Stay FPA-PMLA-1104/MUM/2015 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant MP-PMLA-3047/MUM/2016 Misc MP-PMLA-2345/MUM/2015 Stay FPA-PMLA-1105/MUM/2015 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant 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 MP-PMLA-3049/MUM/2016 Misc MP-PMLA-2204/MUM/2015 Stay FPA-PMLA-1113/MUM/2015 Nilesh J. Thakur … Appellant MP-PMLA-3050/MUM/2016 Misc MP-PMLA-2205/MUM/2015 Stay FPA-PMLA-1114/MUM/2015 M/s Ace Card Treading Pvt. Ltd … Appellant 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 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 MP-PMLA-3080/MUM/2017 Misc MP-PMLA-2638/MUM/2016 Stay FPA-PMLA-1406/MUM/2016 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant MP-PMLA-3081/MUM/2017 Misc MP-PMLA-2639/MUM/2016 Stay FPA-PMLA-1407/MUM/2016 Shapoorji Pallonji & Co. Pvt. Ltd. … Appellant FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1001-1112/MUM/2015, FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016 Page 2 of 4
| MP-PMLA-3082/MUM/2017 Misc MP-PMLA-2640/MUM/2016 Stay |
||
|---|---|---|
| FPA-PMLA-1408/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3083/MUM/2017 Misc | ||
| MP-PMLA-2641/MUM/2016 Stay FPA-PMLA-1409/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3084/MUM/2017 Misc | ||
| MP-PMLA-2642/MUM/2016 Stay FPA-PMLA-1410/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| MP-PMLA-3085/MUM/2017 Misc | ||
| FPA-PMLA-1479/MUM/2016 | ||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| 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 appellant | : | Shri Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate Shri Gauri Puri, Advocate |
|---|---|---|
| For the respondent | : | Shri Neeraj Atri, Advocate |
| Respondents for Nitesh J. Thakur | : : : |
Mr. Rajiv Nayar, Sr. Advocate Mr. Rahul Narayan, Mr. Shashwat Goel, Mr. Ajit Sanjyoti Redkar, Mr. Rohan Tamhane & Ms. Sanjyoti Redkar, Advocates |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI ANAND KISHORE |
: : |
CHAIRMAN MEMBER |
ORDER
16.01.2018
FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1001-1112/MUM/2015, FPAPMLA-1104-1105&1112-1116/MUM/2015,FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211, 1479/MUM/2016
Mr. S.A. Saud, Advocate was appearing earlier on behalf of the
respondent when the arguments were being addressed on behalf of the appellant. It is informed to us that he is no more counsel with the respondent. Mr. Neeraj Atri, Advocate informed that he now is appearing
FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016
FPA-PMLA-937-941/MUM/2015,
FPA-PMLA-1001-1112/MUM/2015,
Page 3 of 4
in all the matters on behalf of the respondent. He seeks some time to prepare the matter.
The learned counsel appearing on behalf of Shri Nitesh J. Thakur submits that he has resigned in 2003 from the Department of Housing, Government of Maharashtra. Necessary evidence in this regard may be submitted by the Counsel for Shri Nitesh J. Thakur. In the meantime, Enforcement Directorate will also verify the position.
List on 26th March, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 16th January, 2018. ‘K’
FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1001-1112/MUM/2015, FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016
Page 4 of 4
Nilesh J. Thakur
ACE Card Trading Pvt. Ltd.
Shapoorji Pallonji & Co. Pvt. Ltd.
The Joint Director
Manmohan Singh
Anand Kishore
As recorded by the court registry
19 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
