Single bench order adjourning multiple appeals scheduled for hearing on 09.07.2020 due to the COVID-19 pandemic and suspension of tribunal functioning. Mid-paragraph order continues existing interim stays.
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-4413/HYD/2018 (Exem.) FPA-PMLA-2271/HYD/2018 |
||
|---|---|---|
| R. Govind Raj | … | Appellant |
| 2. MP-PMLA-4428/HYD/2018 (Stay) | ||
| FPA-PMLA-2281/HYD/2018 | ||
| Sri Manoj Kumar Agarwal @ Makhariya | … | Appellant |
| 3. MP-PMLA-4429/HYD/2018 (Stay) | ||
| FPA-PMLA-2282/HYD/2018 | ||
| M/s. G. S. Biotech Ltd. | … | Appellant |
| 4. MP-PMLA-4430/HYD/2018 (Stay) | ||
| FPA-PMLA-2283/HYD/2018 | ||
| M/s. Mahalakshmi Natural Resources Pvt. Ltd. | … | Appellant |
| 5. MP-PMLA-4431/HYD/2018 (Stay) | ||
| FPA-PMLA-2284/HYD/2018 | ||
| Sri Sanjay Kumar Agarwal @ Makhariya | … | Appellant |
| 6. MP-PMLA-4432/HYD/2018 (Stay) | ||
| FPA-PMLA-2285/HYD/2018 | ||
| M/s. Green Field Paper Projects India | … | Appellant |
| 7. MP-PMLA-4433/HYD/2018 (Stay) | ||
| FPA-PMLA-2286/HYD/2018 | ||
| M/s. G. S. Oils Ltd. | … | Appellant |
| 8. MP-PMLA-4434/HYD/2018 (Stay) | ||
| FPA-PMLA-2287/HYD/2018 | ||
| M/s. Makhariya Agro Tech Pvt. Ltd. | … | Appellant |
| 9. MP-PMLA-4460/HYD/2018 (Stay) | ||
| MP-PMLA-4461/HYD/2018 (Misc.) | ||
| FPA-PMLA-2297/HYD/2018 | ||
| Mr. Umesh Kumar Agarwal | … | Appellant |
| Versus | ||
| The Deputy 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 |
| FPA-PMLA-2271/HYD/2018 FPA-PMLA-2281 to 2287/HYD/2018 FPA-PMLA-2297/HYD/2018 |
Page 1 of 2
ORDER 01.07.2020
FPA-PMLA-2271/HYD/2018, FPA-PMLA-2281 to 2287/HYD/2018 & FPAPMLA-2297/HYD/2018
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-2271/HYD/2018 FPA-PMLA-2281 to 2287/HYD/2018 FPA-PMLA-2297/HYD/2018
Page 2 of 2
R. Govind Raj
Sri Manoj Kumar Agarwal @ Makhariya
M/s. G. S. Biotech Ltd.
M/s. Mahalakshmi Natural Resources Pvt. Ltd.
Sri Sanjay Kumar Agarwal @ Makhariya
M/s. Green Field Paper Projects India
G.C. Mishra
As recorded by the court registry
8 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
