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

ATFP25 Sept 2018FPA-PMLA-1407/MUM/2016

Case brief

AI extract

What is this about?

The Appellate Tribunal, Prevention of Money-Laundering Act, adjourned the hearing of numerous miscellaneous petitions and stay pleas filed by various appellants against Orders of the Joint Director, Directorate of Enforcement, Mumbai. The matter was listed for future consideration.

What the court decided

AI extract

FPA-PMLA-1407/MUM/2016 of Shapoorji Pallonji & Co. 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 FPA-PMLA-939/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 FPAPMLA1008/MUM/2015
-- ACE Card Construction Pvt. Ltd.	…	Appellant

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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 1 of 3

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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

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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 2 of 3

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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
For the Respondent no. 2	: Mr. Gurmehar S. Sistani, Advocate
For the Respondent no. 5	: Mr. Rahul Narayan, Advocate
CORAM JUSTICE MANMOHAN SINGH	: CHAIRMAN

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ORDER 25.09.2018

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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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List on 3^rd October, 2018.

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(Justice Manmohan Singh) Chairman

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New Delhi, 25^th September, 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 3 of 3

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

Case brief

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

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