Disposed

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

ATFP21 Jan 2021FPA-PMLA-2004/MUM/2017

Case brief

AI extract

What is this about?

During January 15, 2021, the Appellate Tribunal adjourned multiple FPA and MP matters concerning the PMLA Act due to the COVID-19 suspension of functioning, clarifying that interim stay orders continue until the next hearing date.

What did the court decide?

Matters adjourned to 12th April, 2021; interim stay orders clarified to continue until next hearing.

FPA-PMLA-2004/MUM/2017 of M/s. Worldwide Oilfield Machine… — Writ and Judicial Review | ATFP (2021)

¶1

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

¶8

Advocates/Authorized Representatives who appeared

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

¶10

ORDER 15.01.2021

¶11

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

¶12

The matters are listed on 21^st January, 2021 but due to pandemic COVID-19 situation and in view of notification dated 15.01.2021 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020 and 31.12.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 12^th April, 2021.

¶13

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

¶14

(Roma Ambwani) Registrar-in- Charge

¶15

New Delhi, 15^th January, 2021 M

¶16

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

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Page 3 of 3

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

Case brief

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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

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