FPA-PMLA-1650/HYD/2017 of Ms. Saloni Agarwal v/s The Assistant Director, Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1650/HYD/2017
Case brief
from the order text
What is this about?
Ms. Saloni Agarwal V/s The Assistant…
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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.
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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.) |
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|---|---|---|---|---|
FPA-PMLA-1650/HYD/2017 Ms. Saloni Agarwal |
… | Appellant | ||
| **2. ** | MP-PMLA-3161/HYD/2017 (Stay) MP-PMLA-3162/HYD/2017 (A.D.) |
|||
| FPA-PMLA-1651/HYD/2017 | ||||
| Ms. Suhani Agarwal | … | Appellant | ||
| **3. ** | MP-PMLA-3170/HYD/2017 (Stay) MP-PMLA-3171/HYD/2017 (A.D.) |
|||
| FPA-PMLA-1652/HYD/2017 | ||||
| Sheetal Refineries Limited | … | Appellant | ||
| **4. ** | MP-PMLA-3172/HYD/2017 (Stay) MP-PMLA-3173/HYD/2017 (A.D.) FPA-PMLA-1653/HYD/2017 Sri Tirupathi Balaji Oils |
… | Appellant | |
| **5. ** | MP-PMLA-3174/HYD/2017 (Stay) MP-PMLA-3175/HYD/2017 (A.D.) |
|||
| FPA-PMLA-1654/HYD/2017 Jitender Kumar Agarwal |
… | Appellant | ||
| **6. ** | MP-PMLA-3176/HYD/2017 (Stay) MP-PMLA-3177/HYD/2017 (A.D.) |
|||
| FPA-PMLA-1655/HYD/2017 Jugal Kishore Agarwal |
… | Appellant | ||
| **7. ** | MP-PMLA-3197/HYD/2017 (Stay) MP-PMLA-3198/HYD/2017 (A.D.) FPA-PMLA-1672/HYD/2017 |
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| Nidhi Agencies | … | Appellant | ||
| Versus | ||||
| The Assistant Director, | ||||
| Directorate of Enforcement, Hyderab | ad | … | Respondent | |
| Adv | ocates/Authorized Representatives | who appeared | ||
| For | the Appellants : |
None | ||
| For | the Respondent : |
None | ||
| COR | AM | |||
| SHR | I G.C. MISHRA : |
ACTING CHAIR | MAN | |
| FPA-P FPA-P |
MLA-1650 to 1655/HYD/2017 MLA-1672/HYD/2017 |
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