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

ATFP8 Apr 2020FPA-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. Ltd. v/s The Deputy Director, Directorate of Enforcement, Mumbai — ATFP (2020) — LawSathi Research

¶2

(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

¶5

(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

For the Appellant	: None
For the Respondent	: None
CORAM
SHRI G.C. MISHRA	: ACTING CHAIRMAN

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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Coram

Case details

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