The bench reserved the appeals, noting that the respondent sought additional time to file a written synopsis and interim orders were continued.
Interim order continued; matter listed for hearing on 6th August, 2018.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1.MP-PMLA-3929/MUM/2017 (Stay) |
||
|---|---|---|
| MP-PMLA-3930/MUM/2017 (Exem.) & FPA-PMLA-2004/MUM/2017 |
||
| Worldwide Oilfield Machine Pvt |
… | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 2.MP-PMLA-3931/MUM/2017 (Stay) | ||
| MP-PMLA-3932/MUM/2017 (Exem.) & |
||
| FPA-PMLA-2005/MUM/2017 | ||
| Mangesh Annachhatara | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 3.MP-PMLA-3933/MUM/2017 (Stay) MP-PMLA-3934/MUM/2017 (Exem.) & |
||
| FPA-PMLA-2006/MUM/2017 | ||
| Sudhir Puranik | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 4.MP-PMLA-3937/MUM/2017 (Stay) MP-PMLA-3938/MUM/2017 (Exem.) & |
||
FPA-PMLA-2007/MUM/2017 |
||
| Rahul Ranka | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
| 5.MP-PMLA-3935/MUM/2017 (Stay) | ||
| MP-PMLA-3936/MUM/2017 (Exem.) & |
||
FPA-PMLA-2008/MUM/2017 |
||
| Dinesh Mehta | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Mumbai | … | Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Siddarata Aggarwala, Sr. Advocate Ms. Manali Singhal, Advocate Ms. Arti Singh, Advocate Ms. Chitra Rentala, Advocate Mr. Santosh Sachin, Advocate
FPA-PMLA-2004/MUM/2017 to FPA-PMLA-2008/MUM/2017
Page 1 of 2
For the Respondent
: Mr. S. K. Sharma, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
09.07.2018
FPA-PMLA-2004/MUM/2017 to FPA-PMLA-2008/MUM/2017
Rejoinder has been filed by the learned counsel for the appellant. The learned counsel for the appellant has also filed written synopsis. Part submission has been made by the learned counsel for the appellant.
Sh. S.K. Sharma, learned counsel for the respondent seeks some more time to file the written synopsis before the next date of hearing. Interim order to continue.
List the appeal on 6th August, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 9th July, 2018 M
FPA-PMLA-2004/MUM/2017 to FPA-PMLA-2008/MUM/2017
Page 2 of 2
Worldwide Oilfield Machine Pvt
The Deputy Director, Directorate of Enforcement, Mumbai
Mangesh Annachhatara
Sudhir Puranik
Rahul Ranka
Dinesh Mehta
MANMOHAN SINGH
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
