Disposed

FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP2 May 2019FPA-PMLA-1653/HYD/2017

Case brief

AI extract

What is this about?

Orders in miscellaneous applications for stay admissions filed under the PMLA. The Tribunal listed for the filing of rejoinders and allowed the respondent to file replies in the interim application.

What did the court decide?

The appellants were given a four-week window to file rejoinders, and the respondent was permitted to file replies in the interim application.

FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils 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

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Advocates/Authorized Representatives who appeared

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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

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

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Replies have been filed on behalf of the respondent. One final

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opportunity to the appellant to file the rejoinders within four weeks.

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

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Page 2 of 3

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List on 8^th August, 2019.

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In the meanwhile, the respondent is also allowed to file the replies in

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the interim application.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra)

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Member

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New Delhi, 2^nd May, 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-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

What the court decided

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