Disposed

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP8 Aug 2019FPA-PMLA-1651/HYD/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal listed multiple appeals and revision applications filed by various appellants against the Joint Director, Directorate of Enforcement, Hyderabad, for filing written synopsis and further proceedings.

What did the court decide?

Rejoinder and written synopsis were to be filed. Parties were listed for the next date.

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT 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
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
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
Sheetal Refineries Limited	…	Appellant
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
Sri Tirupathi Balaji Oils	…	Appellant
Versus
The Joint Director Directorate of Enforcement, Hyderabad	…	Respondent
FPA-PMLA-1650-1655 & 1672/HYD/2017		Page 1 of 3

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(5) MP-PMLA-3174/HYD/2017 (Stay) MP-PMLA-3175/HYD/2017 (A.D.) FPA-PMLA-1654/HYD/2017
Jitender Kumar Agarwal	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	… Respondent
(6) MP-PMLA-3176/HYD/2017 (Stay) MP-PMLA-3177/HYD/2017 (A.D.) FPA-PMLA-1655/HYD/2017
Jugal Kishore Agarwal	… Appellant
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
Nidhi Agencies	… Appellant
Versus
The Joint Director
Directorate of Enforcement, Hyderabad	… Respondent
Advocates/Authorized Representatives For the appellants :	who appeared (Counsel Appeared)
For the respondent :	Shri Vikas Garg, Advocate
CORAM
JUSTICE MANMOHAN SINGH	: CHAIRMAN
SHRI G.C. MISHRA	: MEMBER
ORDER 08.08.201	9

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

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Reply to the appeal as well as the replies to the interim application

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have been filed by the respondent. Some of the appellants have prepared

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

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Page 2 of 3

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the rejoinder. Let the same be filed in the registry during the course of the

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day. Parties to file the written synopsis by the next date.

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List on 14^th February, 2020.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi,

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8^th August, 2019

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‘D’

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

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Page 3 of 3

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

A compact analysis

Parties & counsel

Coram

Case details

All orders in this case

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