The Adjudicating Officer's decision to treat multiple foreign principal accounts as local principal accounts was recorded for further consideration. No disposal was effected in this order.
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
| 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 |
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 3
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
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 2 of 3
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
Advocates/Authorized Representatives who appeared
| 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 |
ORDER 25.09.2018
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
List on 3rd October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 25th September, 2018. ‘K’
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 3 of 3
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 Infrasol Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
24 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
