FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1672/HYD/2017
Case brief
AI extract
What is this about?
Appeals against PMLA orders adjourned for filing of rejoinders and submission of written synopses with a fixed listing date.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| (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 |
¶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 |
Parties & counsel
AI extract
- appellant
Ms. Saloni Agarwal
- appellant
Ms. Suhani Agarwal
- appellant
Sheetal Refineries Limited
- appellant
Sri Tirupathi Balaji Oils
- appellant
Jitender Kumar Agarwal
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-1672/HYD/2017
- Topic
- Money Laundering
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