FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

ATFP16 Jan 2018FPA-PMLA-1407/MUM/2016

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Shapoorji Pallonji & Co. Pvt. Ltd. V/s The…

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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.

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s… — Money Laundering | ATFP (2018)

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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-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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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

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Joint Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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