Appeals against certain orders in the UCPMC-PMLA jurisdiction. Directions for filing replies within four weeks and listing of the matters on 02nd May, 2019.
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
| MP-PMLA-3159/HYD/2017 (Stay) MP-PMLA-3160/HYD/2017 (A.D.) & |
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|---|---|---|
FPA-PMLA-1650/HYD/2017 |
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| Ms. Saloni Agarwal | … | Appellant |
| MP-PMLA-3161/HYD/2017 (Stay) | ||
| MP-PMLA-3162/HYD/2017 (A.D.) & |
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FPA-PMLA-1651/HYD/2017 |
||
| Ms. Suhani Agarwal | … | Appellant |
| MP-PMLA-3170/HYD/2017 (Stay) MP-PMLA-3171/HYD/2017 (A.D.) & |
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| FPA-PMLA-1652/HYD/2017 | ||
| Sheetal Refineries Limited | … | Appellant |
| MP-PMLA-3172/HYD/2017 (Stay) MP-PMLA-3173/HYD/2017 (A.D.) & |
||
| FPA-PMLA-1653/HYD/2017 | ||
| Sri Tirupathi Balaji Oils | … | Appellant |
| MP-PMLA-3174/HYD/2017 (Stay) MP-PMLA-3175/HYD/2017 (A.D.) & |
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| FPA-PMLA-1654/HYD/2017 | ||
| Jitender Kumar Agarwal | … | Appellant |
| MP-PMLA-3176/HYD/2017 (Stay) | ||
| MP-PMLA-3177/HYD/2017 (A.D.) & |
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FPA-PMLA-1655/HYD/2017 |
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| Jugal Kishore Agarwal | … | Appellant |
| MP-PMLA-3197/HYD/2017 (Stay) | ||
MP-PMLA-3198/HYD/2017 (A.D.) & |
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FPA-PMLA-1672/HYD/2017 |
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| Nidhi Agencies | … | Appellant |
| FPA-PMLA-1650-1655 & 1672/HYD/2017 | Page 1 of 2 |
Versus
The Assistant Director Directorate of Enforcement, Hyderabad
Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Shri P. Prasad, Advocate For the respondent : Shri Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 15.01.2019
FPA-PMLA-1650-1655 & 1672/HYD/2017
With regard to the appeals, let the rejoinder be filed within four
weeks.
List on 02nd May, 2019.
MP-PMLA-3159, 3161, 3170, 3172, 3174, 3176 & 3197/HYD/2017 (Stay) & MP-PMLA-3160, 3162, 3171, 3173, 3175 3177 & 3198/HYD/2017 (A.D.)
Counsel for the respondent seeks some more time to file the replies. Let the same be done within four weeks with an advance copy to the learned counsel for the appellant who may file the rejoinders four weeks thereafter.
List on 02nd May, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 15th January, 2019
‘A’
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 2 of 2
Ms. Saloni Agarwal, Ms. Suhani Agarwal, Sheetal Refineries Limited, Sri Tirupathi Balaji Oils, Jitender Kumar Agarwal, Jugal Kishore Agarwal, Nidhi Agencies
Assistant Director Directorate of Enforcement, Hyderabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
