Hon'ble Tribunal dismissed the stay application and listed the appeal for admission on 16.12.2016, noting complete pleadings and connection to other appeals from the same investigation.
Stay application dismissed. Appeal listed on 16.12.2016.
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-1756/GOA/2015 (Stay) FPA-PMLA-905/GOA/2015
M/s Pankaj Ispat Ltd. … Appellant/Applicant Versus Deputy Director Directorate of Enforcement, Goa … Respondent
Appellant/Applicant
Advocates/Authorized Representatives who appeared
| For the appellant : | Shri R.K Tiwari, Advocate |
|---|---|
| For the respondent : |
Shri N.K. Matta, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH : |
CHAIRMAN |
| SHRI G.C. MISHRA : |
MEMBER |
| SHRI B.K. BANSAL : |
MEMBER |
| ORDER 02.11.2016 |
FPA-PMLA-905/GOA/2015
Pleadings are complete in the above said matter. Counsel for the respondents submits that there are connected matters where certain facts are common. Those appeals are filed out of the same investigation. The appeal nos. FPA-PMLA-905/GOA/2015 and FPA-PMLA908/GOA/2015 are listed before this Tribunal on 16th December, 2016.
List on 16th December, 2016.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
(B.K. Bansal) Member
New Delhi, 2nd November, 2016 ‘K’
FPA-PMLA-905/GOA/2015
Page 1 of 1
2 issues framed by the court
Whether to admit the appeal where pleadings are complete and connected matters are common.
Whether to list the appeal along with a pending connected appeal.
M/s Pankaj Ispat Ltd.
Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
B.K. Bansal
As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
