FPA-PMLA-938/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-938/MUM/2015
Case brief
AI extract
What is this about?
Appeals against freezing and attachment orders under the PMLA were listed for fresh argument after the retirement of one bench member.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| (1) MP-PMLA-3028/MUM/2016 (Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3029/MUM/2016 (Misc) MP-PMLA-2045/MUM/2015 (Stay) FPA-PMLA-938/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3030/MUM/2016 (Misc) MP-PMLA-2046/MUM/2015 (Stay) FPA-PMLA-939/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3031/MUM/2016 (Misc) MP-PMLA-2047/MUM/2015 (Stay) FPA-PMLA-940/MUM/2015 |
||
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) MP-PMLA-3034/MUM/2016 (Misc) MP-PMLA-2050/MUM/2015 (Stay) FPA-PMLA-1001/MUM/2015 |
||
| ACE Card Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015, |
||
| FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, | ||
| FPA-PMLA-1211/MUM/2016 FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 |
Page 1 of 7 |
¶3
| (6) MP-PMLA-3032/MUM/2016 (Misc) MP-PMLA-2048/MUM/2015 (Stay) FPA-PMLA-941/MUM/2015 |
||
|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (7) MP-PMLA-3035/MUM/2016 (Misc) MP-PMLA-2051/MUM/2015 (Stay) FPA-PMLA-1002/MUM/2015 |
||
| ACE Card HR Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (8) MP-PMLA-3036/MUM/2016 (Misc) MP-PMLA-2052/MUM/2015 (Stay) FPA-PMLA-1003/MUM/2015 |
||
| ACE Card Export Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (9) MP-PMLA-3037/MUM/2016 (Misc) MP-PMLA-2053/MUM/2015 (Stay) FPA-PMLA-1004/MUM/2015 |
||
| Dhan Share Trading Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (10) MP-PMLA-3038/MUM/2016 (Misc) MP-PMLA-2054/MUM/2015 (Stay) FPA-PMLA-1005/MUM/2015 |
||
| ACE Card Infrasol Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint 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 |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| FPA-PMLA-937-941/MUM/2015, FPA-PMLA-1000-1012/MUM/2015 |
||
| , FPA-PMLA-1104-1105 & 1112-1116/MUM/2015, |
||
FPA-PMLA-1211/MUM/2016 FPA-PMLA-1406-1410/MUM/2016 & FPA-PMLA-1479/MUM/2016 |
Page 2 of 7 |
Parties & counsel
AI extract
- appellant
Nilesh J. Thakur
- appellant
ACE Card Trading Pvt. Ltd.
- appellant
Shapoorji Pallonji & Co. Pvt. Ltd.
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-938/MUM/2015
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court