UNION OF INDIA vs M/S. KALYANI EDUCATION PVT. LTD AND ORS

Judgment text excerpt

Mahesh Chavan/sagar Appeal-1309.2024--J.doc IN THE HIGH COURT OF JUDICATURE AT BOMBAY CRIMINAL APPELLATE JURISDICTION CRIMINAL APPEAL NO. 1309 OF 2024 Union of India Through Deputy Director, Directorate of Enforcement, Mumbai Zone – I, 1st Floor, Kaiser-I-Hind Building, Currimbhoy Road, Ballard Estate, New Delhi – 400001. … Appellant V/s. 1. Shri Nilesh J. Thakur Having its address at Flat No. 1C, Viceroy Court, Thakur Village, Kandivali (East), Mumbai – 101. 2. M/s. ACE Card Trading Pvt. Ltd. 3. M/s. ACE Card HR Pvt. Ltd. 4. M/s. ACE Card Export Pvt. Ltd. 5. M/s. Dhan Share Trading Pvt. Ltd. 6. M/s. ACE Card Infrasol Pvt. Ltd. 7. M/s. ACE Card Power Pvt. Ltd. 8. M/s. ACE Card Media Pvt. Ltd. 9. M/s. ACE Card Construction Pvt. Ltd. 10. M/s. ACE Card Hotels & Resorts Pvt. Ltd. 11. M/s. ACE Card Agro Industries Pvt. Ltd. 12. M/s. ACE Card Reality Pvt. Ltd. Through its Director Shri. Nilesh J. Thakur Having its Address at 202, Sapphire, Opp. Tilak Hall, M. G. Road, Vile Parle (East), Mumbai – 57. … Respondents This Judgment is corrected by speaking to minutes Order dated 11 th February 2026 1/50 Mahesh Chavan/sagar Appeal-1309.2024--J.doc WITH INTERIM APPLICATION NO. 2694 OF 2025 IN CRIMINAL APPEAL NO. 1309 OF 2024 Union of India Through the Deputy Director, Directorate of Enforcement, Mumbai Zonal Office – I, Mumbai, Having Office at 4th Floor, Kaiser-I-Hind Building, Currimbhoy Road, Ballard Estate, Mumbai – 400001. … Applicant V/s. 1. Shri Nilesh J. Thakur Age : 60. Having its address at Flat No. 1C, Viceroy Court, Thakur Village, Kandivali (East), Mumbai – 101. 2. M/s. ACE Card Trading Pvt. Ltd. 3. M/s. ACE Card HR Pvt. Ltd. 4. M/s. ACE Card Export Pvt. Ltd. 5. M/s. Dhan Share Trading Pvt. Ltd. 6. M/s. ACE Card Infrasol Pvt. Ltd. 7. M/s. ACE Card Power Pvt. Ltd. 8. M/s