The Appellate Tribunal, PMLA adjourned matters pending before it due to the COVID-19 pandemic and suspension of functioning. Interim stay orders continue till the next hearing.
None; adjourned to 3rd May, 2021. Interim orders to continue.
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-4428/HYD/2018 (Stay) FPA-PMLA-2281/HYD/2018 |
||
|---|---|---|---|
| Sri Manoj Kumar Agarwal @ Makhariya | … | Appellant/Applicant | |
| **2. ** | MP-PMLA-4429/HYD/2018 (Stay) FPA-PMLA-2282/HYD/2018 |
||
| M/s. G. S. Biotech Ltd. | … | Appellant/Applicant | |
| **3. ** | MP-PMLA-4430/HYD/2018 (Stay) FPA-PMLA-2283/HYD/2018 |
||
| M/s. Mahalakshmi Natural Resources | … | Appellant/Applicant | |
| **4. ** | MP-PMLA-4431/HYD/2018 (Stay) FPA-PMLA-2284/HYD/2018 |
||
| Sri Sanjay Kumar Agarwal @ Makhariya | … | Appellant/Applicant | |
| **5. ** | MP-PMLA-4432/HYD/2018 (Stay) FPA-PMLA-2285/HYD/2018 |
||
| M/s. Green Field Paper Projects India | … | Appellant/Applicant | |
| **6. ** | MP-PMLA-4433/HYD/2018 (Stay) FPA-PMLA-2286/HYD/2018 |
||
| M/s. G. S. Oils Ltd. | … | Appellant/Applicant | |
| **7. ** | MP-PMLA-4434/HYD/2018 (Stay) FPA-PMLA-2287/HYD/2018 |
||
| M/s. Makhariya Agro Tech Pvt. Ltd. | … | Appellant/Applicant | |
| **8. ** | MP-PMLA-4460/HYD/2018 (Stay) MP-PMLA-4461/HYD/2018 (Misc.) FPA-PMLA-2297/HYD/2018 |
||
| Mr. Umesh Kumar Agarwal Versus |
… | Appellant/Applicant | |
| The Deputy Director Directorate of Enforcement, Hyderabad |
… | Respondent | |
| Advo | cates/Authorized Representatives who | appe | ared |
| For t | he Appellants : None |
||
| For t | he Respondent : None |
||
| COR SHRI |
AM G. C. MISHRA : ACTI |
NG C | HAIRMAN |
FPA-PMLA-2281-2287/HYD/2018 & FPA-PMLA-2297/HYD/2018
Page 1 of 2
ORDER
29.01.2021
FPA-PMLA-2281-2287/HYD/2018 & FPA-PMLA-2297/HYD/2018
The matters are listed on 04th 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 3rd May, 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 January, 2021 M
FPA-PMLA-2281-2287/HYD/2018
& FPA-PMLA-2297/HYD/2018
Page 2 of 2
Sri Manoj Kumar Agarwal @ Makhariya
M/s. G. S. Biotech Ltd.
M/s. Mahalakshmi Natural Resources
Sri Sanjay Kumar Agarwal @ Makhariya
M/s. Green Field Paper Projects India
M/s. G. S. Oils Ltd.
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
