Suryakumar Gaurishankarn Kanojia vs The Municipal Corporation Of Greater ...

ik-121781003 Bombay High Court 23 December 2025 • CRIMINAL APPEAL NO. 1309 OF 2024; CRIMINAL APPEAL NO. 1309 OF 2024; CRIMINAL APPEAL NO. 79 OF 2020; CRIMINAL APPEAL NO. 79 OF 2020; CRIMINAL APPEAL NO. 1051 OF 2019; CRIMINAL APPEAL NO. 1051 OF 2019; CRIMINAL APPEAL NO. 1051 OF 2019 • 48 min read

Judges (2)

A.S. Gadkari Delivered Ranjitsinha Raja Bhonsale Coram

Parties (10)

ACE Card Export Pvt. Ltd. Respondent ACE Card HR Pvt. Ltd. Respondent ACE Card Trading Pvt. Ltd. Respondent Dhan Share Trading Pvt. Ltd. Respondent Directorate of Enforcement Appellant Municipal Corporation of Greater Mumbai Respondent Shapoorji Pallonji and Co. Pvt. Ltd. Respondent Union of India Appellant Nilesh J. Thakur Respondent Suryakumar Gaurishankarn Kanojia Appellant

Case Significance

Suryakumar Gaurishankarn Kanojia vs The Municipal Corporation Of Greater ... is a Bombay High Court decision dated December 23, 2025 (citation: ik-121781003). The Enforcement Directorate filed a PMLA criminal appeal against Nilesh Thakur and his ACE Card group companies, consolidated with related criminal appeals involving a MCGM bribery case and Shapoorji Pallonji deposit. The Court directed that 50% of accrued interest on the deposited amount be refunded to Shapoorji Pallonji and the balance 50% be transferred to the Armed Forces Battle Casualties Welfare Fund. The matter was stood over for compliance reporting. The bench comprised Justices A.S. Gadkari and Ranjitsinha Raja Bhonsale. The judgment was delivered by Justice A.S. Gadkari.

Summary

The Enforcement Directorate filed a PMLA criminal appeal against Nilesh Thakur and his ACE Card group companies, consolidated with related criminal appeals involving a MCGM bribery case and Shapoorji Pallonji deposit. The Court directed that 50% of accrued interest on the deposited amount be refunded to Shapoorji Pallonji and the balance 50% be transferred to the Armed Forces Battle Casualties Welfare Fund. The matter was stood over for compliance reporting.

What was the outcome of Suryakumar Gaurishankarn Kanojia vs The Municipal Corporation Of Greater ...?

The Enforcement Directorate filed a PMLA criminal appeal against Nilesh Thakur and his ACE Card group companies, consolidated with related criminal appeals involving a MCGM bribery case and Shapoorji ...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-121781003)