Bermaco Energy Systems Limited Through ... vs Directorate Of Enforcement And Anr

ik-117346591 Bombay High Court 2 December 2024 • CRIMINAL APPEAL NO. 879 OF 2023; CRIMINAL APPEAL NO. 879 OF 2023 • 20 min read

Judges (2)

Bharati Dangre Delivered Manjusha Deshpande Coram

Counsel (10)

Jadeja & Setiya Firm Aabad Ponda Counsel Appellant Chintan Shah Counsel Respondent Divya Pawar Counsel Respondent Gunjan Mangla Counsel Appellant Krishnakant Deshmukh Counsel Respondent Sandesh Patil Counsel Respondent Shubhankar Kulkarni Counsel Respondent Vanshika Shroff Counsel Appellant Varun Satiya Counsel Appellant

Parties (2)

Bermaco Energy Systems Limited Appellant Directorate of Enforcement Respondent

Case Significance

Bermaco Energy Systems Limited Through ... vs Directorate Of Enforcement And Anr is a Bombay High Court decision dated December 2, 2024 (citation: ik-117346591). Bermaco Energy Systems appealed under Section 42 of PMLA against the Appellate Tribunal's dismissal of its application to stay an eviction notice issued by the Enforcement Directorate for attached properties. The key issue was whether PMLA proceedings, including eviction under Section 8(4), lie on the criminal or civil side of the High Court. The Court examined the nature of attachment proceedings and directed the appeal to be listed after vacation for further hearing. The bench comprised Justices Bharati Dangre and Manjusha Deshpande. The judgment was delivered by Justice Bharati Dangre.

Summary

Bermaco Energy Systems appealed under Section 42 of PMLA against the Appellate Tribunal's dismissal of its application to stay an eviction notice issued by the Enforcement Directorate for attached properties. The key issue was whether PMLA proceedings, including eviction under Section 8(4), lie on the criminal or civil side of the High Court. The Court examined the nature of attachment proceedings and directed the appeal to be listed after vacation for further hearing.

What was the outcome of Bermaco Energy Systems Limited Through ... vs Directorate Of Enforcement And Anr?

Bermaco Energy Systems appealed under Section 42 of PMLA against the Appellate Tribunal's dismissal of its application to stay an eviction notice issued by the Enforcement Directorate for attached pro...

Judgment

Read the full judgment on the official India Courts portal.

Read on Indian Kanoon

Source: Indian Kanoon (ik-117346591)