Appellate Tribunal adjourned hearing of multiple money laundering appeals pending before it due to pandemic-related suspension of its functioning, directing existing interim orders to remain effective until the next hearing.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 1. MP-PMLA-4413/HYD/2018 (Exem) FPA-PMLA-2271/HYD/2018 |
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|---|---|---|
| R. Govind Raj | … | Appellant/Applicant |
| 2. MP-PMLA-4428/HYD/2018 (Stay) FPA-PMLA-2281/HYD/2018 |
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| Sri Manoj Kumar Agarwal @ Makhar | … | Appellant/Applicant |
| 3. MP-PMLA-4429/HYD/2018 (Stay) FPA-PMLA-2282/HYD/2018 |
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| M/s G.S. Biotech Ltd. | … | Appellant/Applicant |
| 4. MP-PMLA-4430/HYD/2018 (Stay) FPA-PMLA-2283/HYD/2018 |
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| M/s Mahalakshmi Natural Resources Pvt | . Ltd… | Appellant/Applicant |
| 5. MP-PMLA-4431/HYD/2018 (Stay) FPA-PMLA-2284/HYD/2018 |
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| Sri Sanjay Kumar Agarwal @ Makhariya | … | Appellant/Applicant |
| 6. MP-PMLA-4432/HYD/2018 (Stay) FPA-PMLA-2285/HYD/2018 |
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| M/s Green Field Paper Projects India. | … | Appellant/Applicant |
| 7. MP-PMLA-4433/HYD/2018 (Stay) FPA-PMLA-2286/HYD/2018 |
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| M/s G.S. Oils Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-4434/HYD/2018 (Stay) FPA-PMLA-2287/HYD/2018 |
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| M/s Makhariya Agro Tech Pvt. Ltd. | … | Appellant/Applicant |
| 9. MP-PMLA-4460/HYD/2018 (Stay) MP-PMLA-4461/HYD/2018 (Misc.) FPA-PMLA-2297/HYD/2018 |
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| Mr. Umesh Kumar Agarwal | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent |
| FPA-PMLA-2271, 2281-2287 & 2297/HYD/2018 | Page 1 of 2 |
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-2271, 2281-2287 & 2297/HYD/2018
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.
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-2271, 2281-2287 & 2297/HYD/2018
Page 2 of 2
R. Govind Raj
Sri Manoj Kumar Agarwal @ Makhar
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
