Multiple criminal miscellaneous petitions under the PMLA and related statutes were adjourned due to the COVID-19 pandemic and suspension of the Appellate Tribunal's functioning. No substantive disposition was made.
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
| (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 |
| (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 |
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 1 of 3
(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 who appeared
For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 29.10.2020
FPA-PMLA-1650-1655 & 1672/HYD/2017
The matters are listed on 10th November, 2020 but due to pandemic COVID-19 situation and in view of notification dated 29.10.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 30.09.2020 & 15.10.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 4th February, 2021.
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 2 of 3
It is to clarify that the interim order of stay/status quo, if any,
already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-in- Charge
New Delhi, 29th October, 2020
‘M’
FPA-PMLA-1650-1655 & 1672/HYD/2017
Page 3 of 3
Saloni Agarwal
The Joint Director, Directorate of Enforcement
Suhani Agarwal
Sheetal Refineries Limited
Sri Tirupathi Balaji Oils
Jitender Kumar Agarwal
G.C. MISHRA
As recorded by the court registry
9 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
