Disposed

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP10 Nov 2020FPA-PMLA-1651/HYD/2017

Case brief

AI extract

What is this about?

The three-judge bench of the Appellate Tribunal for FEMA, PMLA etc. adjourned seven pending matters (FPA-PMLA-1650/2017 to 1672/2017) to 4th February, 2021 due to suspension of functioning caused by the pandemic COVID-19.

What did the court decide?

Matters adjourned to 4th February, 2021. Interim stay orders continue till the next hearing date.

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint… — Banking and Recovery | ATFP (2020)

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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.) 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

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FPA-PMLA-1650-1655 & 1672/HYD/2017

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Page 1 of 3

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(6) MP-PMLA-3176/HYD/2017 (Stay) MP-PMLA-3177/HYD/2017 (A.D.) FPA-PMLA-1655/HYD/2017

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Jugal Kishore Agarwal … Appellant Versus The Joint Director Directorate of Enforcement, Hyderabad … Respondent

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(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 Joint Director Directorate of Enforcement, Hyderabad … Respondent

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Advocates/Authorized Representatives who appeared

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For the appellants : None For the respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 29.10.2020

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FPA-PMLA-1650-1655 & 1672/HYD/2017

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The matters are listed on 10^th 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 4^th February, 2021.

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FPA-PMLA-1650-1655 & 1672/HYD/2017

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Page 2 of 3

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It is to clarify that the interim order of stay/status quo, if any,

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already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-in- Charge

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New Delhi, 29^th October, 2020

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‘M’

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FPA-PMLA-1650-1655 & 1672/HYD/2017

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Page 3 of 3

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1651/HYD/2017 of Ms. Suhani Agarwal v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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What did the court decide?

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