Disposed

FPA-PMLA-1653/HYD/2017 of M/s. Sri Thirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP1 Aug 2018FPA-PMLA-1653/HYD/2017

Case brief

AI extract

What is this about?

The Tribunal granted time for the appellants to file a rejoinder and the respondent to file a reply, listing the matter for future hearing. No substantive decision was rendered.

What did the court decide?

Time granted to file rejoinder within four weeks; time granted to respondent to file reply by the next date.

What the court decided

FPA-PMLA-1653/HYD/2017 of M/s. Sri Thirupathi Balaji Oils… — Company and Corporate | 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

¶8

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

¶10

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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Page 2 of 2

FPA-PMLA-1653/HYD/2017 of M/s. Sri Thirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-1653/HYD/2017 of M/s. Sri Thirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

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