FPA-PMLA-2004/MUM/2017 of M/s. Worldwide Oilfield Machine Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP6 Aug 2018FPA-PMLA-2004/MUM/2017

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M/s. Worldwide Oilfield Machine Pvt. Ltd.…

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FPA-PMLA-2004/MUM/2017 of M/s. Worldwide Oilfield Machine Pvt… — Money Laundering | ATFP (2018)

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(1) 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
(2) 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
(3) MP-PMLA-3929/MUM/2017 (Stay) MP-PMLA-3930/MUM/2017 (Exem.) &
FPA-PMLA-2004/MUM/2017
M/s. Worldwide Oilfield Machine Pvt. Ltd.	…	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

FPA-PMLA-2004/MUM/2017 of M/s. Worldwide Oilfield Machine Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

FPA-PMLA-2004/MUM/2017 of M/s. Worldwide Oilfield Machine Pvt. Ltd. v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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