Order listing appeals filed under PMLA and admitting replies and setting up a rejoinder date with instructions regarding property possession.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACT AT NEW DELHI
| MP-PMLA-4413/HYD/2018 (Exem.) & FPA-PMLA-2271/HYD/2018 R. Govind Raj |
… Appellant |
|---|---|
| Versus | |
| The Deputy Director, Directorate of Enforcement, Hyderabad |
… Respondent |
| Advocates/Authorized Representative | s who appeared |
|---|---|
| For the Appellant : | Shri Rakesh Sanghi, Advocate |
| For the Respondent : |
Mr. Atul Tripathi, Advocate |
| MP-PMLA-4428/HYD/2018 (Stay) & |
|
| FPA-PMLA-2281/HYD/2018 | |
| Sri Manoj Kumar Agarwal @ Makhar | … Appellant |
| MP-PMLA-4429/HYD/2018 (Stay) | |
| & | |
| FPA-PMLA-2282/HYD/2018 | |
| M/s. G.S. Biotech Ltd. | … Appellant |
| MP-PMLA-4430/HYD/2018 (Stay) & |
|
| FPA-PMLA-2283/HYD/2018 | |
| M/s. Mahalakshmi Natural Resources | … Appellant |
| MP-PMLA-4431/HYD/2018 (Stay) & |
|
| FPA-PMLA-2284/HYD/2018 | |
| Sri Sanjay Kumar Agarwal @ Makha | … Appellant |
| MP-PMLA-4432/HYD/2018 (Stay) & |
|
| FPA-PMLA-2285/HYD/2018 | |
| M/s. Green Field Paper Projects India. | … Appellant |
| MP-PMLA-4433/HYD/2018 (Stay) & |
|
| FPA-PMLA-2286/HYD/2018 | |
| M/s. G.S. Oils Ltd. | … Appellant |
| FPA-PMLA-2271 & 2281-2287/HYD/2018 | Page 1 of 2 |
MP-PMLA-4434/HYD/2018 (Stay)
& FPA-PMLA-2287/HYD/2018 M/s. Makhariya Agro Tech Pvt. Ltd. … Appellant
Versus
The Deputy Director, Directorate of Enforcement, Hyderabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : None |
|---|---|
For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G. C. MISHRA | : MEMBER |
ORDER
20.11.2018
FPA-PMLA-2271 & 2281-2287/HYD/2018
Replies have been filed. Learned counsel for the appellant is seeking
time to file the rejoinder. Let the same be filed within four weeks.
List these appeals on 21st February, 2019.
It is reiterated that in case the respondent wishes to take the possession of the property, notice be issued to the appellant as well as
their counsel in advance.
(Justice Manmohan Singh) Chairman
(G. C. Mishra)
Member New Delhi, 20th November, 2018 ‘A’
FPA-PMLA-2271 & 2281-2287/HYD/2018 Page 2 of 2
R. Govind Raj and Others
The Deputy Director, Directorate of Enforcement, Hyderabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
