A single-paragraph listing and procedural notice order in the Appellate Tribunal for Serious Economic Offences. The court directed the registry to place on record miscellaneous applications and granted four weeks to file a reply regarding closure reports.
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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, Advocate Ms. Malvika Kalra, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 21.10.2019
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Parties are present. It is submitted by the learned counsel for the appellants that miscellaneous application has been filed in the appeal nos. of FPA-PMLA-2004/MUM/2017, FPA-PMLA-2005/MUM/2017 & FPA-PMLA-2006/MUM/2017 for setting aside the judgment order dated 1st September, 2017 passed in O.C. No. 726/2017 on the ground that the CBI has filed closure report against all these appellants with respect of the predicate offences. Copy of the M.P’s be supplied during the course of the day. Four weeks time is granted to file the reply. The registry is directed to place on record the copy of the application.
List on 8th April, 2020.
(G.C. Mishra) Acting Chairman
New Delhi, 21st October, 2019 ‘D’
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 3 of 3
8 provisions across 6 enactments
Satyen Suresh Gathani
Raj Agarwal
Pankaj Agarwal
Kailash Chandan
Bharat Rajmal Shah
M/s. Worldwide Oilfield Machine Pvt. Ltd.
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
