This order is a procedural notice from the Appellate Tribunal (Money Laundering) listing cases for arguments, permitting written synopses, and adjourning the matter.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-4401/HYD/2018 (Stay) FPA-PMLA-2271/HYD/2018 |
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|---|---|---|
| R. Govind Raj | … | Appellant/Applicant |
| 2. MP-PMLA-4428/HYD/2018 (Stay) FPA-PMLA-2281/HYD/2018 |
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| Sri Manoj Kumar Agarwal @ Makhar | … | Appellant/Applicant |
| 3. MP-PMLA-4429/HYD/2018 (Stay) FPA-PMLA-2282/HYD/2018 |
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| M/s G.S.; Biotech Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-4430/HYD/2018 (Stay) FPA-PMLA-2283/HYD/2018 |
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| M/s Mahalakshmi Natural Resources | … | Appellant/Applicant |
| 5. MP-PMLA-4431/HYD/2018 (Stay) FPA-PMLA-2284/HYD/2018 |
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| Sri Sanjay Kumar Agarwal @ Makha | … | Appellant/Applicant |
| 6. MP-PMLA-4432/HYD/2018 (Stay) FPA-PMLA-2285/HYD/2018 |
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| M/s Green Field Paper Projects India. | … | Appellant/Applicant |
| 7. MP-PMLA-4433/HYD/2018 (Stay) FPA-PMLA-2286/HYD/2018 |
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| M/s G.S. Oils Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-4434/HYD/2018 (Stay) FPA-PMLA-2287/HYD/2018 |
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| M/s Makhariya Agro Tech Pvt. Ltd. | … | Appellant/Applicant |
| 9. MP-PMLA-4460/HYD/2018 (Stay) MP-PMLA-4461/HYD/2018 (Misc.) FPA-PMLA-2297/HYD/2018 |
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| Mr. Umesh Kumar Agarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| FPA-PMLA-2271& 2281-2287 & 2297/HYD/2018 Directorate of Enforcement, Hyderabad |
… | Page 1 of 2 Respondent |
Advocates/Authorized Representatives who appeared
For the Appellant No.1 : Sh. Rakesh Sanghi, Advocate For the Appellant No.2 & 8 : Sh. A. Srinivas, Advocate For the Appellant No.9 : Dr. S.V. Rama Krishna, Adv. For the Respondent : Mr. Atul Tripathi, Advocate
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 19.12.2019
FPA-PMLA-2271& 2281-2287 & 2297/HYD/2018
Both sides are present. The ld. Counsel for appellant in Appeal No. 2297/2018 submits that he is filing the rejoinder in the registry during the course of the day. Copy of the same is served on other side. Pleadings are complete. Parties are allowed to file the written synopsis by the next date.
List on 9th July, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 19th December, 2019
‘K’
FPA-PMLA-2271& 2281-2287 & 2297/HYD/2018
Page 2 of 2
R. Govind Raj & Others
The Deputy Director, FPA-PMLA-2271 & 2281-2287 & 2297/HYD/2018
Directorate of Enforcement, Hyderabad
G. C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
