The matter was adjourned due to a notice regarding suspension of work in the Appellate Tribunal. Interim stay orders, if any, were clarified to continue until the next hearing.
Matter adjourned to 21st September, 2020.
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, PMLA, NDPS & PBPT ACT AT NEW DELHI
| (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 |
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 1 of 3
| (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 |
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 2 of 3
Advocates/Authorized Representatives who appeared
| For the Appellant | : None |
|---|---|
| For the Respondent | : None |
| CORAM | |
| SHRI G.C. MISHRA | : ACTING CHAIRMAN |
ORDER 08.04.2020
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
In view of notice dated 26.03.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter is adjourned to 21st September, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 26th March, 2020
‘D’
FPA-PMLA-1988, 2047, 2048, 2059, 2108, 2004-2008/MUM/2017
Page 3 of 3
Satyen Suresh Gathani, Raj Agarwal, Pankaj Agarwal, Kailash Chandan, Bharat Rajmal Shah, M/s. Worldwide Oilfield Machine Pvt. Ltd., Mangesh Annachhatara, Sudhir
The Deputy Director, Directorate of Enforcement, Mumbai
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
