Multiple appeals against money laundering proceedings before the Appellate Tribunal, PMLA, Mumbai were adjourned and listed for hearing on 25 September 2018.
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.
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 |
| (5) MP-PMLA-3034/MUM/2016 (Misc) |
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
Page 1 of 8
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 |
| Versus | ||
| 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 8 |
| The Deputy Director Directorate of Enforcement, Mumbai … (10) MP-PMLA-3038/MUM/2016 (Misc) In MP-PMLA-2054/MUM/2015 (Stay) & |
Respondent |
|---|---|
FPA-PMLA-1005/MUM/2015 |
|
| 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. … Versus |
Appellant/Applicant |
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
Page 3 of 8
| 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 |
| (19) MP-PMLA-3046/MUM/2016 (Misc.) | |
| 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 8 |
| 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 |
|
| M/s. Ace Card Trading Pvt. Ltd. … |
Appellant/Applicant |
| 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 5 of 8 |
| 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 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 6 of 8 |
| (28) MP-PMLA-3082/MUM/2016 (Misc.) MP-PMLA-2640/MUM/2015 (Stay) & FPA-PMLA-1408/MUM/2015 |
|
|---|---|
| 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. … Versus |
Appellant/Applicant |
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
Page 7 of 8
The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : Shri Arjun Krishnan, Advocate |
|---|---|
| For the Respondent no. 1 | : Shri Neeraj Atri, Advocate |
| For the Respondent no. 5 | : Sh. Shashwat Goel, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 10.09.2018
FPA-PMLA-937 to 941, 1000 to 1012, 1112 to 1116, 1406 to 1410/MUM/2015, FPA-PMLA-1479/MUM/2016 & FPA-PMLA1211/MUM/2016
List on 25th September, 2018 at 2:30 pm.
(Justice Manmohan Singh) Chairman
New Delhi, 10th September, 2018
‘s’
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
Page 8 of 8
Nilesh J. Thakur
Ace Card Trading Pvt. Ltd.
Ace Card HR Pvt. Ltd.
Ace Card Export Pvt. Ltd.
Dhan Share Trading Pvt. Ltd.
Ace Card Infasol Pvt. Ltd.
Manmohan Singh
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
