FPA-PMLA-1211/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-1211/MUM/2016
Case brief
AI extract
What is this about?
Appeal in Prevention of Money Laundering Act cases held for listing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (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) |
¶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
Parties & counsel
AI extract
- applicant
Nilesh J. Thakur
- applicant
Ace Card Trading Pvt. Ltd.
- applicant
Ace Card HR Pvt. Ltd.
- applicant
Ace Card Export Pvt. Ltd.
- applicant
Dhan Share Trading Pvt. Ltd.
- applicant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1211/MUM/2016
- Topic
- Money Laundering
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