FPA-PMLA-937/MUM/2015 of Nilesh J. Thakur v/s The Joint Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-937/MUM/2015
Case brief
AI extract
What is this about?
Order directing the filing of a reply to a review application and listing the matter for hearing.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
¶2
| (1) MP-PMLA-5748/MUM/2019 (Review) MP-PMLA-3028/MUM/2016 (Misc) MP-PMLA-2044/MUM/2015 (Stay) FPA-PMLA-937/MUM/2015 |
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|---|---|---|
| Nilesh J. Thakur | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-5749/MUM/2019 (Review) MP-PMLA-2386/MUM/2016 (Stay) FPA-PMLA-1220/MUM/2016 |
||
| Kalyani Education Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| (3) MP-PMLA-5750/MUM/2019 (Review) MP-PMLA-3081/MUM/2017 (Misc.) MP-PMLA-2639/MUM/2016 (Stay) FPA-PMLA-1407/MUM/2016 |
||
| Shapoorji Pallonji & Co. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-2813/MUM/2016 (Stay) & |
||
| FPA-PMLA-1491/MUM/2016 | ||
| SRB Developers … |
Ap | pellant/Applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement Mumbai |
Res | pondent |
| , … |
||
| Advocates/Authorized Representatives who appe | ared | |
| For the Appellant : Shri R.K. |
Hand |
oo, Advocate |
| Shri Gur | mehar | S. Sistani, Advocate |
| For the Respondent : Mr. Neera |
j Atri, | Advocate |
¶3
FPA-PMLA-937/MUM/2015, FPA-PMLA-1220 & 1407/MUM/2016, FPA-PMLA-1491/MUM/2016
Parties & counsel
AI extract
- appellant
Nilesh J. Thakur
- respondent
The Joint Director, Directorate of Enforcement, Mumbai
- appellant
Kalyani Education Pvt. Ltd.
- appellant
Shapoorji Pallonji & Co. Pvt. Ltd.
- appellant
SRB Developers
Case details
As recorded by the court registry
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