Multiple appeals filed under the PMLA Act regarding the maintenance of examination copies and notes. The court recorded the submission that the prosecution complaint was filed and listed for further proceedings.
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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (1) MP-PMLA-3809/MUM/2017 (Stay) FPA-PMLA-1988/MUM/2017 |
||
|---|---|---|
| Satyen Suresh Gathani |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (2) MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017 |
||
| Raj Agarwal |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (3) MP-PMLA-3967/MUM/2017 (Stay) FPA-PMLA-2048/MUM/2017 |
||
| Pankaj Agarwal |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (4) MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 |
||
| Kailash Chandan |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (5) FPA-PMLA-2108/MUM/2017 | ||
| Bharat Rajmal Shah |
… | Appellant /applicant |
Versus |
||
| The Deputy Director, | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 1 of 3
| (6) MP-PMLA-3929/MUM/2017 (Stay) MP-PMLA-3930/MUM/2017 (Exm.) FPA-PMLA-2004/MUM/2017 |
||
|---|---|---|
| M/s. Worldwide Oilfield Machine Pvt. Ltd. |
… | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (7) MP-PMLA-3931/MUM/2017 (Stay) MP-PMLA-3932/MUM/2017 (Exm.) FPA-PMLA-2005/MUM/2017 |
||
| Mangesh Annachhatara | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (8) MP-PMLA-3933/MUM/2017 (Stay) MP-PMLA-3934/MUM/2017 (Exm.) FPA-PMLA-2006/MUM/2017 |
||
| Sudhir Puranik | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (9) MP-PMLA-3937/MUM/2017 (Stay) MP-PMLA-3938/MUM/2017 (Exm.) FPA-PMLA-2007/MUM/2017 |
||
| Rahul Ranka | … | Appellant /applicant |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, Mumbai |
… | Respondent |
| (10) MP-PMLA-3935/MUM/2017 (Stay) MP-PMLA-3936/MUM/2017 (Exm.) FPA-PMLA-2008/MUM/2017 |
||
| Dinesh Mehta | … | Appellant /applicant |
| Versus | ||
| The Deputy Director | ||
| , Directorate of Enforcement, Mumbai |
… | Respondent |
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 2 of 3
Advocates/Authorized Representatives who appeared
| For the Appellant | : Shri Abhimanyu Walia, Surabhi Dhar, Yash Anand, Siddharth Aggarwal, Ms. Manali Singhal, Arti Singh, Pooja Singh, Chitra Rentala, Santosh Sachin Mr. Aditya Wadhwa & Debopriya, Songat Mishra, Advocates |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER
03.12.2018
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Mr. Sharma, counsel for the respondent has filed the copy of the note sheet dated 7th March, 2017. The same is taken on record and is placed under seal cover. The counsel for the appellant seeks copy of the same. The request of the counsel is opposed by Mr. Sharma. The counsel for the appellant has made his submission on legal issue. Mr. Sharma seeks one week’s time to take instructions.
List on 7th January, 2019.
Mr. Sharma, counsel for the respondent shall bring the original envelope on the next date of hearing. The counsel for the appellant states that prosecution complaint has also been filed.
(Justice Manmohan Singh) Chairman
New Delhi, 3rd December, 2018
‘r’
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 3 of 3
Satyen Suresh Gathani
Raj Agarwal
Pankaj Agarwal
Kailash Chandan
Bharat Rajmal Shah
M/s. Worldwide Oilfield Machine Pvt. Ltd.
MANMOHAN SINGH
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
