FPA-PMLA-1652/HYD/2017 of M/s. Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP1 Aug 2018FPA-PMLA-1652/HYD/2017

Case brief

AI extract

What is this about?

A three-judge appellate tribunal heard stay applications filed by several appellants against the Joint Director, Directorate of Enforcement, Hyderabad. The order granted the appellants additional time to file rejoinders and listed the matter for future hearing.

What did the court decide?

Time granted to apppellants to file rejoinders within four weeks and to the respondents to file replies.

FPA-PMLA-1652/HYD/2017 of M/s. Sheetal Refineries Limited v/s The… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-3159/HYD/2017 (Stay) MP-PMLA-3160/HYD/2017 (A.D.)
& FPA-PMLA-1650/HYD/2017
Ms. Saloni Agarwal	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
2. MP-PMLA-3161/HYD/2017 (Stay) MP-PMLA-3162/HYD/2017 (A.D.) &
FPA-PMLA-1651/HYD/2017
Ms. Suhani Agarwal	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
3. MP-PMLA-3170/HYD/2017 (Stay) MP-PMLA-3171/HYD/2017 (A.D.) &
FPA-PMLA-1652/HYD/2017
M/s. Sheetal Refineries Limited	…	Appellant/Applicant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
4. MP-PMLA-3172/HYD/2017 (Stay) MP-PMLA-3173/HYD/2017 (A.D.) &
FPA-PMLA-1653/HYD/2017
M/s. Sri Thirupathi Balaji Oils	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent
5. MP-PMLA-3174/HYD/2017 (Stay) MP-PMLA-3175/HYD/2017 (A.D.)
& FPA-PMLA-1654/HYD/2017
Shri Jitender Kumar Agarwal	…	Appellant/Applicant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	…	Respondent

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FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017

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Page 1 of 2

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6. MP-PMLA-3176/HYD/2017 (Stay) MP-PMLA-3177/HYD/2017 (A.D.) & FPA-PMLA-1655/HYD/2017 Shri Jugal Kishore Agarwal … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

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7. MP-PMLA-3197/HYD/2017 (Stay) MP-PMLA-3198/HYD/2017 (A.D.) & FPA-PMLA-1672/HYD/2017 M/s. Nidhi Agencies … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant Nos. 1-5 : Mr. P. Prasad, Advocate For the Appellant No. 6 : None For the Appellant No. 7 : Mr. Dr. S. V. Rama Krishna, Advocate For the Respondent : Mr. Vikas Garg, Advocate Ms. Sanjana Rajput, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER

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01.08.2018

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FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017

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Counsel for the appellant seeks time to file the rejoinder. Let the

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same be filed within four weeks. Time is also granted to the respondent to file the reply to the application filed by the appellant by the next date.

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List on 15^th January, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra)

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Member

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New Delhi, 01^st August, 2018

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‘AS’

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FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017

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FPA-PMLA-1652/HYD/2017 of M/s. Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-1652/HYD/2017 of M/s. Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

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