The Appellate Tribunal stayed hearing of multiple PILs and writ petitions under PMLA filed against the Enforcement Directorate after receiving the High Court's order and listing them for future.
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, NDPS, PMLA & PBPT ACTs AT NEW DELHI
| **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 |
FPA-PMLA-1988,2004 to 2008, 2047, 2048 &2059 & 2108/MUM/2017
Page 1 of 2
Dinesh Mehta … Appellant
Versus
The Deputy Director Directorate of Enforcement, Mumbai
… Respondent
Advocates/Authorized Representatives who appeared
| 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-1988,2004 to 2008, 2047, 2048 &2059 & 2108/MUM/2017
The ld counsel for the appellants has produce the copy of the order dated 3rd May, 2019 passed by Hon’ble High Court of judicature at Bombay in criminal appeal no. 563/2019. The copy of the same is placed on record. At the joint request, list on 26th August, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 27th May, 2019 S
FPA-PMLA-1988,2004 to 2008, 2047, 2048 &2059 & 2108/MUM/2017
Page 2 of 2
Satyen Suresh Gathani
The Deputy Director Directorate of Enforcement, Mumbai
Manmohan Singh
G. C. Mishra
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
