Disposed

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

ATFP21 Sept 2020FPA-PMLA-2048/MUM/2017

Case brief

AI extract

What is this about?

Application for listing and subsequent adjournment of multiple matters due to COVID-19 pandemic and suspension of Tribunal functioning. The order clarified that existing interim stays would remain operative.

What did the court decide?

Matters are adjourned to 21st January, 2021; existing interim stays continue till the next hearing.

FPA-PMLA-2048/MUM/2017 of Pankaj Agarwal v/s The Deputy… — Writ and Judicial Review | ATFP (2020)

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

¶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

¶3

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

¶6

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 Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 08.09.2020

¶10

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

¶11

The matters are listed on 21^st September, 2020 but due to pandemic COVID-19 situation and in view of notification dated 8^th September, 2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 21^st January, 2021.

¶12

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

¶13

(Roma Ambwani) Registrar-in- Charge

¶14

New Delhi, 8^th September, 2020

¶15

‘S’

¶16

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

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Page 3 of 3

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

Case brief

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

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