FPA-PMLA-680/GOA/2014 of Shri Pankaj Aggarwal v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Shri Pankaj Aggarwal V/s Deputy 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1248/GOA/2014 (Stay) FPA-PMLA-680/GOA/2014
Shri Pankaj Aggarwal … Appellant/Applicant Versus Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Arjun Nanda, Proxy Counsel |
|---|---|
| For the respondent |
: Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
| SHRI B.K. BANSAL | : MEMBER |
ORDER 16.12.2016
MP-PMLA-1248/GOA/2014 (Stay) & FPA-PMLA-680/GOA/2014
This matter is listed for final disposal. Mr. Somesh Arora, Advocate circulated the application for adjournment. We have gone through the application wherein it is mentioned that Mr. R.K. Tiwari, Sr. Advocate who was appearing in the matter has gone out of station to attend the marriage ceremony to his native place in Uttar Pradesh. When the matter is taken up even Mr. Somesh Arora, Advocate is not present. No material is annexed with the application for adjournment in order to justify the adjournment. There is no valid reason to adjourn the matter when the same is fixed for final arguments. The proxy counsel Mr. Arjun Nanda submits that he is not from the same office and is simply appearing as proxy counsel for Mr. Somesh Arora, Advocate who is busy in some other
Parties & counsel
- appellant
Shri Pankaj Aggarwal
- respondent
Deputy Director, Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-680/GOA/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court