Disposed

FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director, Directorate of Enforcement, Mumbai

ATFP8 Apr 2020FPA-PMLA-2047/MUM/2017

Case brief

AI extract

What is this about?

Appeals filed by multiple individuals and an entity challenging Preventive Detention Orders under the PMLA. The tribunal adjourned all matters due to a notice regarding suspension of work issued on 26.03.2020. The court clarified that existing interim stay orders would continue until the next hearing.

What did the court decide?

Matters adjourned to 21st September, 2020; interim stay continued.

FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director… — Anticipatory Bail | ATFP (2020)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI

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(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

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FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017

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Page 1 of 3

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(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

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FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017

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Page 2 of 3

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Advocates/Authorized Representatives who appeared

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

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ORDER 08.04.2020

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FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017

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In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 21^st September, 2020.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Ved Prakash Verma) Registrar

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New Delhi, 26^th March, 2020

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‘D’

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FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017

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Page 3 of 3

FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

What is this about?

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FPA-PMLA-2047/MUM/2017 of Raj Agarwal v/s The Deputy Director, Directorate of Enforcement, Mumbai

Case brief

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