FPA-PMLA-1672/HYD/2017 of Nidhi Agencies v/s The Joint Director Directorate of Enforcement, Hyderabad
ATFPFPA-PMLA-1672/HYD/2017
Case brief
from the order text
What is this about?
Nidhi Agencies V/s The Joint Director…
A compact analysis
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.
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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 |
Parties & counsel
AI extract
- appellant
Ms. Saloni Agarwal
- appellant
Ms. Suhani Agarwal
- appellant
Sheetal Refineries Limited
- appellant
Sri Tirupathi Balaji Oils
- appellant
Jitender Kumar Agarwal
- appellant
Case details
As recorded by the court registry
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