Disposed

FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

ATFP4 Feb 2021FPA-PMLA-1653/HYD/2017

Case brief

AI extract

What is this about?

Errata/Correction order clarifying that interim stay orders remain in force until the next hearing, with main matter adjourned to 03rd May 2021 due to COVID-19 pandemic protocols.

What did the court decide?

Clarified that existing interim stay orders continue until next hearing; adjourned hearing to 3rd May 2021.

What the court decided

FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint… — Money Laundering | 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-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

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FPA-PMLA-1653/HYD/2017 of Sri Tirupathi Balaji Oils v/s The Joint Director Directorate of Enforcement, Hyderabad

Case brief

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