A short order listing six consolidated appeals filed against the Joint Director, Directorate of Enforcement. The tribunal directed parties to file written synopsis and adjourned the matters to 14th February, 2020.
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 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 |
FPA-PMLA-1650-1655 & 1672/HYD/2017
Reply to the appeal as well as the replies to the interim application
have been filed by the respondent. Some of the appellants have prepared
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 2 of 3
the rejoinder. Let the same be filed in the registry during the course of the
day. Parties to file the written synopsis by the next date.
List on 14th February, 2020.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
8th August, 2019
‘D’
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 3 of 3
Ms. Saloni Agarwal
Ms. 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
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
