Disposed

FPA-PMLA-2297/HYD/2018 of Mr. Umesh Kumar Agarwal v/s The Deputy Director Directorate of Enforcement, Hyderabad

ATFP21 Feb 2019FPA-PMLA-2297/HYD/2018

Case brief

AI extract

What is this about?

Appeals filed by multiple entities. Tribunal directed respondent to serve reply copies, allowed rejoinder filing, permitted written synopsis, and listed for future hearing. Previous directions continued. No substantive disposal.

What did the court decide?

Respondent to serve copies of replies within three days; rejoinder to be filed within four weeks thereafter; parties allowed to file written synopsis; matters listed for 24th July, 2019.

FPA-PMLA-2297/HYD/2018 of Mr. Umesh Kumar Agarwal v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4428/HYD/2018 (Stay) FPA-PMLA-2281/HYD/2018
Sri Manoj Kumar Agarwal @ Makhariya	… Appellant/Applicant
2. MP-PMLA-4429/HYD/2018 (Stay) FPA-PMLA-2282/HYD/2018
M/s. G. S. Biotech Ltd.	… Appellant/Applicant
3. MP-PMLA-4430/HYD/2018 (Stay) FPA-PMLA-2283/HYD/2018
M/s. Mahalakshmi Natural Resources	… Appellant/Applicant
4. MP-PMLA-4431/HYD/2018 (Stay) FPA-PMLA-2284/HYD/2018
Sri Sanjay Kumar Agarwal @ Makhariya	… Appellant/Applicant
5. MP-PMLA-4432/HYD/2018 (Stay) FPA-PMLA-2285/HYD/2018
M/s. Green Field Paper Projects India	… Appellant/Applicant
6. MP-PMLA-4433/HYD/2018 (Stay) FPA-PMLA-2286/HYD/2018
M/s. G. S. Oils Ltd.	… Appellant/Applicant
7. MP-PMLA-4434/HYD/2018 (Stay) FPA-PMLA-2287/HYD/2018
M/s. Makhariya Agro Tech Pvt. Ltd.	… Appellant/Applicant
8. MP-PMLA-4460/HYD/2018 (Stay) MP-PMLA-4461/HYD/2018 (Misc.) FPA-PMLA-2297/HYD/2018
Mr. Umesh Kumar Agarwal	… Appellant/Applicant
Versus
The Deputy Director
Directorate of Enforcement, Hyderabad	… Respondent
Advocates/Authorized Representatives who	appeared
For the Appellant No.1-7 : Mr.	A. Srinivas, Advocate
For the Appellant No.8 : Mr.	S.V. Vanshi Krishna, Advocate
For the Respondent : Mr.	Atul Tripathi, Advocate
FPA-PMLA-2281-2287/HYD/2018

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& FPA-PMLA-2297/HYD/2018

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 21.02.2019

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FPA-PMLA-2281-2287/HYD/2018 & FPA-PMLA-2297/HYD/2018

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Counsel for the appellants states that rejoinder could not be filed

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as copies of the replies have not been served. Let the same be served within three days by the respondent. Counsel for the respondent states that the copies will be handed over today itself. Rejoinder, if any, be filed within four weeks thereafter. Both the parties are allowed to file the written synopsis.

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List on 24^th July, 2019.

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The directions passed in the matters by way of order dated 10^th July, 2018 in the appeals shall continue.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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21^st February, 2019

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‘AS’

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FPA-PMLA-2281-2287/HYD/2018

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& FPA-PMLA-2297/HYD/2018

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Page 2 of 2

FPA-PMLA-2297/HYD/2018 of Mr. Umesh Kumar Agarwal v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

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FPA-PMLA-2297/HYD/2018 of Mr. Umesh Kumar Agarwal v/s The Deputy Director Directorate of Enforcement, Hyderabad

Case brief

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