FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Assistant Director, Directorate of Enforcement, Hyderabad

ATFP9 Jul 2020FPA-PMLA-1672/HYD/2017

Case brief

AI extract

What is this about?

Order by the Appellate Tribunal for SAFAEMA, FEMA, NDPS, PMLA & PBPT Act at New Delhi adjourning FPA-PMLA-1650 to 1655/HYD/2017 and FPA-PMLA-1672/HYD/2017 from 09.07.2020 to 10.11.2020 due to the COVID-19 pandemic and suspension of functioning. Clarified that interim orders continue until the next hearing.

What the court decided

AI extract

FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Assistant Director, Directorate of Enforcement, Hyderabad — ATFP (2020) — LawSathi Research

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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
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			Page 1 of 2

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Page 1 of 2

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ORDER 01.07.2020

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

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The matters are listed on 09^th 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 10^th November, 2020.

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It is to clarify that the interim order of stay/status quo, if any, 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, 01^st July, 2020

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‘A’

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

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Page 2 of 2

FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Assistant Director, Directorate of Enforcement, Hyderabad

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FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Assistant Director, Directorate of Enforcement, Hyderabad

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