FPA-PMLA-2008/MUM/2017 of Dinesh Mehta v/s The Deputy Director Directorate of Enforcement, Mumbai
ATFPFPA-PMLA-2008/MUM/2017
Case brief
from the order text
What is this about?
Dinesh Mehta V/s The Deputy Director…
A compact analysis
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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| **1. ** | MP-PMLA-3809/MUM/2017 (Stay) FPA-PMLA-1988/MUM/2017 |
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|---|---|---|---|
| Satyen Suresh Gathani | … Appellant/Applicant |
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| **2. ** | MP-PMLA-3965/MUM/2017 (Stay) FPA-PMLA-2047/MUM/2017 |
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| Raj Agarwal | … Appellant/Applicant |
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| **3. ** | MP-PMLA-3967/MUM/2017 (Stay) FPA-PMLA-2048/MUM/2017 |
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| Pankaj Agarwal | … Appellant/Applicant |
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| **4. ** | MP-PMLA-3986/MUM/2017 (Stay) FPA-PMLA-2059/MUM/2017 |
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| Kailash Chandan | … Appellant/Applicant |
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| **5. ** | FPA-PMLA-2108/MUM/2017 | ||
| Bharat Rajmal Shah | … Appellant/Applicant |
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| **6. ** | MP-PMLA-3929/MUM/2017 (Stay) FPA-PMLA-2004/MUM/2017 |
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| M/s Worldwide Oilfield Machine Pvt. | Ltd. | … Appellant/Applicant |
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| **7. ** | MP-PMLA-3931/MUM/2017 (Stay) FPA-PMLA-2005/MUM/2017 |
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| Mangesh Annachhatara | … Appellant/Applicant |
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| **8. ** | MP-PMLA-3933/MUM/2017 (Stay) FPA-PMLA-2006/MUM/2017 |
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| Sudhir Puranik | … Appellant/Applicant |
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| **9. ** | MP-PMLA-3937/MUM/2017 (Stay) FPA-PMLA-2007/MUM/2017 |
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| Rahul Ranka | … | Appellant/Applicant | |
| 10. | MP-PMLA-3935/MUM/2017 (Stay) FPA-PMLA-2008/MUM/2017 |
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| Dinesh Mehta | … Appellant/Applicant |
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| Versus | |||
| The Deputy Director Directorate of Enforcement, Mumbai |
… Respondent |
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| Advo | cates/Authorized Representatives | who | appeared |
| For t | he appellant no. 1 : | Mr. | Samrat Nigam, Advocate |
| FPA-PM | LA-1988,2047,2048,2059,2108,2004,2005,2006,2007 & | 2008/ | MUM/2017 Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Satyen Suresh Gathani et al.
- respondent
The Deputy Director, Directorate of Enforcement, Mumbai
Coram
AI extract
Justice Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-2008/MUM/2017
- Topic
- Money Laundering
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