Single bench list order in connected appeals before the Appellate Tribunal for Special Offense (FEMA, PMLA, etc.). Court directed appellants to file rejoinders and respondent to file replies within stipulated timelines.
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, NDPS, PMLA & PBPT 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 |
| 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 |
| (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 who appeared
For the appellants : None For the respondent : Ms. Sanjana proxy Counsel for Shri Vikas Garg, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 02.05.2019
FPA-PMLA-1650-1655 & 1672/HYD/2017
Replies have been filed on behalf of the respondent. One final
opportunity to the appellant to file the rejoinders within four weeks.
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 2 of 3
List on 8th August, 2019.
In the meanwhile, the respondent is also allowed to file the replies in
the interim application.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi, 2nd May, 2019
‘D’
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 3 of 3
Saloni Agarwal
Suhani Agarwal
Sheetal Refineries Limited
Sri Tirupathi Balaji Oils
Jitender Kumar Agarwal
Jugal Kishore Agarwal
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
