FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai

ATFP27 May 2019FPA-PMLA-2048/MUM/2017

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Pankaj Agarwal 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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACTs AT NEW DELHI

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1.	MP-PMLA-3809/MUM/2017 (Stay) FPA-PMLA-1988/ MUM/2017
	Satyen Suresh Gathani	…	Appellant
2.	MP-PMLA-3965/MUM/2017 (Stay) MP-PMLA-3966/MUM/2017 (COD) & FPA-PMLA-2047/MUM/2017 Raj Agarwal	…	Appellant
3.	MP-PMLA-3967/MUM/2017 Stay FPA-PMLA-2048/MUM/2017
	Pankaj Agarwal	…	Appellant
4.	MP-PMLA-3986/MUM/2017 Stay FPA-PMLA-2059/MUM/2017
	Kailash Chandan	…	Appellant
5.	FPA-PMLA-2108/MUM/2017
	Bharat Rajmal Shah	…	Appellant
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
7.	MP-PMLA-3931/MUM/2017 Stay MP-PMLA-3932/MUM/2017 Exm FPA-PMLA-2005/MUM/2017
	Mangesh Annachhatara	…	Appellant
8.	MP-PMLA-3933/MUM/2017 Stay MP-PMLA-3934/MUM/2017 Exm FPA-PMLA-2006/MUM/2017
	Sudhir Puranik	…	Appellant
9.	MP-PMLA-3937/MUM/2017 Stay MP-PMLA-3938/MUM/2017 Exm FPA-PMLA-2007/MUM/2017
	Rahul Ranka	…	Appellant
10.	MP-PMLA-3935/MUM/2017 Stay MP-PMLA-3936/MUM/2017 Exm FPA-PMLA-2008/MUM/2017

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A compact analysis

For the appellant no. 1	:	Shri Abhimanyu Walia, Advocate
For the appellant no. 2 to 4	:	Ms Surabhi , Advocate
For the appellant no. 5	:	Mr. Yash Anand, Advocate
For the appellant no. 6 to 10	:	Ms. Manali Singhal, Advocate Mr. Santosh Sachin, Malvika Kalra & Natabrata Bhattacharya, Advocates
For the respondent	:	Shri S.K. Sharma, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: :	CHAIRMAN MEMBER
	ORDER 27.05.201	9

FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

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FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy Director Directorate of Enforcement, Mumbai

Case brief

What is this about?

A compact analysis

Statutes considered

Parties & counsel

Case details

All orders in this case

Similar cases

Coram