Disposed

FPA-PMLA-1112/MUM/2015 of M/S Ace Card Infrasol. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP16 Jan 2018FPA-PMLA-1112/MUM/2015

Case brief

AI extract

What is this about?

The Appellate Tribunal adjourned proceedings in multiple Prevention of Money Laundering Act matters. New counsel was admitted for the respondent requesting time to prepare. The appellant submitted a resignation copy and sought enforcement verification. The matter was listed for a future date.

What the court decided

AI extract

FPA-PMLA-1112/MUM/2015 of M/S Ace Card Infrasol. Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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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

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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

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Advocates/Authorized Representatives who appeared

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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

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ORDER

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16.01.2018

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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

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Mr. S.A. Saud, Advocate was appearing earlier on behalf of the

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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

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FPA-PMLA-1104-1105&1112-1116/MUM/2015, FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1211,1479/MUM/2016

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FPA-PMLA-937-941/MUM/2015,

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FPA-PMLA-1001-1112/MUM/2015,

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Page 3 of 4

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in all the matters on behalf of the respondent. He seeks some time to prepare the matter.

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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.

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List on 26^th March, 2018.

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(Justice Manmohan Singh) Chairman

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(Anand Kishore) Member

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New Delhi, 16^th January, 2018. ‘K’

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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

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Page 4 of 4

FPA-PMLA-1112/MUM/2015 of M/S Ace Card Infrasol. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

What the court decided

FPA-PMLA-1112/MUM/2015 of M/S Ace Card Infrasol. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

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