FPA-PMLA-1409/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

(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

¶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

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Page 1 of 9

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(5) MP-PMLA-3034/MUM/2016 (Misc) In MP-PMLA-2050/MUM/2015 (Stay) & FPA-PMLA-1001/MUM/2015
Ace Card Trading Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(6) MP-PMLA-3032/MUM/2016 (Misc) In MP-PMLA-2048/MUM/2015 (Stay) &
FPA-PMLA-941/MUM/2015
Nilesh J. Thakur	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(7) MP-PMLA-3035/MUM/2016 (Misc) In MP-PMLA-2051/MUM/2015 (Stay) &
FPA-PMLA-1002/MUM/2015
Ace Card HR Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(8) MP-PMLA-3036/MUM/2016 (Misc) In MP-PMLA-2052/MUM/2015 (Stay) &
FPA-PMLA-1003/MUM/2015
Ace Card Export Pvt. Ltd.	…	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai	…	Respondent
(9) MP-PMLA-3037/MUM/2016 (Misc) In MP-PMLA-2053/MUM/2015 (Stay) &
FPA-PMLA-1004/MUM/2015
Dhan Share Trading Pvt. Ltd.	…	Appellant/Applicant
FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016	1410 /	MUM/2015 Page 2 of 9

¶6

Versus The Deputy Director Directorate of Enforcement, Mumbai … (10) MP-PMLA-3038/MUM/2016 (Misc) In MP-PMLA-2054/MUM/2015 (Stay) & FPA-PMLA-1005/MUM/2015	Respondent
Ace Card Infasol Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(11) MP-PMLA-3039/MUM/2016 (Misc) MP-PMLA-2055/MUM/2015 (Stay) & FPA-PMLA-1006/MUM/2015
Ace Card Power Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(12) MP-PMLA-3040/MUM/2016 (Misc.) MP-PMLA-2056/MUM/2015 (Stay) & FPA-PMLA-1007/MUM/2015
Ace Card Media Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(13) MP-PMLA-3041/MUM/2016 (Misc.) MP-PMLA-2057/MUM/2015 (Stay) &
FPA-PMLA-1008/MUM/2015
Ace Card Construction Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(14) MP-PMLA-3042/MUM/2016 (Misc.) MP-PMLA-2058/MUM/2015 (Stay) &
FPA-PMLA-1009/MUM/2015
Ace Card Hotels & Resorts Pvt. Ltd. …	Appellant/Applicant

¶7

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

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Page 3 of 9

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Versus The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent
(15) MP-PMLA-3043/MUM/2016 (Misc.) MP-PMLA-2059/MUM/2015 (Stay) & FPA-PMLA-1010/MUM/2015
Ace Card Agro Industries Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(16) MP-PMLA-3044/MUM/2016 (Misc.) MP-PMLA-2060/MUM/2015 (Stay) & FPA-PMLA-1011/MUM/2015
Ace Card Trading Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(17) MP-PMLA-3045/MUM/2016 (Misc.) MP-PMLA-2061/MUM/2015 (Stay) & FPA-PMLA-1012/MUM/2015
Ace Card Trading Reality Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(18) 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/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent
FPA-PMLA-937 to 941,1000 to 1012 1104-1105, 1112 to 1116, 1406 to 1410 / FPA-PMLA-1479/MUM/2016 & FPA-PMLA-1211/MUM/2016	MUM/2015 Page 4 of 9

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(19) MP-PMLA-3046/MUM/2016 (Misc.)
MP-PMLA-2344/MUM/2015 (Stay) &
FPA-PMLA-1104/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(20) MP-PMLA-3047/MUM/2016 (Misc.) MP-PMLA-2345/MUM/2015 (Stay) &
FPA-PMLA-1105/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(21) 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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(22) MP-PMLA-3049/MUM/2016 (Misc.) MP-PMLA-2204/MUM/2015 (Stay) &
FPA-PMLA-1113/MUM/2015
Nilesh J. Thakur …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(23) MP-PMLA-3050/MUM/2016 (Misc.) MP-PMLA-2205/MUM/2015 (Stay) &
FPA-PMLA-1114/MUM/2015

¶11

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

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Page 5 of 9

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M/s. Ace Card Trading Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(24) 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/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(25) MP-PMLA-3052/MUM/2016 (Misc.) MP-PMLA-2207/MUM/2015 (Stay) &
FPA-PMLA-1116/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(26) MP-PMLA-3080/MUM/2016 (Misc.) MP-PMLA-2638/MUM/2015 (Stay) &
FPA-PMLA-1406/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(27) MP-PMLA-3081/MUM/2016 (Misc.) MP-PMLA-2639/MUM/2015 (Stay) &
FPA-PMLA-1407/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director

¶14

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

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Page 6 of 9

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Directorate of Enforcement, Mumbai … (28) MP-PMLA-3082/MUM/2016 (Misc.) MP-PMLA-2640/MUM/2015 (Stay) & FPA-PMLA-1408/MUM/2015	Respondent
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(29) MP-PMLA-3083/MUM/2016 (Misc.) MP-PMLA-2641/MUM/2015 (Stay) &
FPA-PMLA-1409/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent
(30) MP-PMLA-3084/MUM/2017(Misc.) MP-PMLA-2642/MUM/2016 (Stay) &
FPA-PMLA-1410/MUM/2015
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Mumbai …	Respondent
(31) MP-PMLA-3085/MUM/2017 (Misc.) &
FPA-PMLA-1479/MUM/2016
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Mumbai …	Respondent
(32) MP-PMLA-3079/MUM/2017 (Misc.) &
FPA-PMLA-1211/MUM/2016
Shapoorji Pallonji & Co. Pvt. Ltd. …	Appellant/Applicant
(33)MP-PMLA-2386/MUM/2016 (Stay)

¶17

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

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Page 7 of 9

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FPA-PMLA-1220/MUM/2016 Kalyani Education Pvt. Ltd. … Appellant/Applicant (34)MP-PMLA-2389/MUM/2016 (Stay) FPA-PMLA-1213/MUM/2016 Ravindara G. Sapkal … Appellant/Applicant (35)MP-PMLA-2390/MUM/2016 (Stay) FPA-PMLA-1221/MUM/2016 Kalyani Education Pvt. Ltd. … Appellant/Applicant (36)MP-PMLA-2813/MUM/2016 (Stay) & FPA-PMLA-1491/MUM/2016 SRB Developers … Appellant/Applicant

¶20

(36)MP-PMLA-2813/MUM/2016 (Stay) & FPA-PMLA-1491/MUM/2016

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Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent

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Advocates/Authorized Representatives who appeared

¶23

For the Appellant nos. 1 to 18 & 21 to 25	:	Mr. Rajshekhar Rao, Advocate Shri Arjun Krishnan, Advocate Sh. Gauri Puri, Advocate Sh. Ankur Singh & Kaustav Som, Adv.
For the Appellant nos. 33 to 35	:	Sh. R.K. Handoo, Advocate
For the Appellant nos. 36	:	Mr. Gurmehar S. Sistani, Advocate
For the Respondent no. 1	:	Shri Neeraj Atri, Advocate
For the Respondent no. 2 in	:	Sh. Gurmehar S. Sistani, Adv.
appeal no. 31
CORAM JUSTICE MANMOHAN SINGH	:	CHAIRMAN
2	ORDER 2.11.201	8

¶24

FPA-PMLA-937 to 941, 1000 to 1012, 1112 to 1116, 1406 to 1410/MUM/2015,FPA-PMLA-1479/MUM/2016,FPA-PMLA 1211/MUM/2016 FPA-PMLA-1220 to 1221/MUM/2016 & FPA-PMLA1491/MUM/2016

¶25

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

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Page 8 of 9

¶27

All the parties have made their submissions. The counsel for the ED

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seeks two weeks time to file the written synopsis. Let the same be filed

¶29

within two weeks.

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Orders reserved in all appeals.

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(Justice Manmohan Singh) Chairman

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New Delhi,

¶33

22^nd November, 2018

¶34

‘s’

¶35

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

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Page 9 of 9

FPA-PMLA-1409/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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FPA-PMLA-1409/MUM/2015 of Shapoorji Pallonji & Co. Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

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