Disposed

FPA-PMLA-1652/HYD/2017 of Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP4 Feb 2021FPA-PMLA-1652/HYD/2017

Case brief

AI extract

What is this about?

The Appellate Tribunal for PMLA adjourned the listed matters to 3rd May, 2021, citing the COVID-19 pandemic and suspension notifications. Interim stay orders, if any, were directed to continue until the next hearing.

What did the court decide?

Matters adjourned to 3rd May, 2021; interim stay orders, if any, to continue till the next date.

FPA-PMLA-1652/HYD/2017 of Sheetal Refineries Limited v/s The… — Narcotics (NDPS) | ATFP (2021)

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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

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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 (7) MP-PMLA-3197/HYD/2017 (Stay) MP-PMLA-3198/HYD/2017 (A.D.) FPA-PMLA-1672/HYD/2017 Nidhi Agencies … Appellant Versus The Joint 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

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ORDER 29.01.2021

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

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The matters are listed on 04^th February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 29.01.2021 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, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 and 15.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 3^rd May, 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 January, 2021

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

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Page 3 of 3

FPA-PMLA-1652/HYD/2017 of Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-1652/HYD/2017 of Sheetal Refineries Limited v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

What is this about?

What did the court decide?

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