Adjournment order in six connected PMLA appeals to November 10, 2020, due to COVID-19 suspension of Tribunal functioning.
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 | ||
| **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 |
|||
| 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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ORDER 01.07.2020
FPA-PMLA-1650 to 1655/HYD/2017 & FPA-PMLA-1672/HYD/2017
The matters are listed on 09th July, 2020 but due to pandemic COVID-19 situation and in view of notice dated 30.06.2020 read with earlier notification dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020 and 18.05.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 10th November, 2020.
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, 01st July, 2020
‘A’
FPA-PMLA-1650 to 1655/HYD/2017 FPA-PMLA-1672/HYD/2017
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Ms. Saloni Agarwal
Ms. Suhani Agarwal
Sheetal Refineries Limited
Sri Tirupathi Balaji Oils
Jitender Kumar Agarwal
Jugal Kishore Agarwal
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
