The Appellate Tribunal granted time to the appellants to file a rejoinder and the respondent to file a reply, listing matters for future hearing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017
Page 1 of 2
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
&
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
Advocates/Authorized Representatives who appeared
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
ORDER
01.08.2018
FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017
Counsel for the appellant seeks time to file the rejoinder. Let the
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.
List on 15th January, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member
New Delhi, 01st August, 2018
‘AS’
FPA-PMLA-1650-1655/HYD/2017 & FPA-PMLA-1672/HYD/2017
Page 2 of 2
Saloni Agarwal, Suhani Agarwal, Sheetal Refineries Limited, Sri Thirupathi Balaji Oils, Jitender Kumar Agarwal, Jugal Kishore Agarwal, Nidhi Agencies
The Joint Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
