FPA-PMLA-908/GOA/2015 of M/s Alankar Alloys Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
The tribunal listed the first appeal regarding money laundering connected to the same investigation and scheduled it for hearing on 16th December, 2016.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1763/GOA/2015 (Stay) FPA-PMLA-908/GOA/2015
M/s ALANKAR ALLOYS PVT. LTD. … Appellant/Applicant
Versus Deputy Director Directorate of Enforcement, Goa
… Respondent
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-908/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.
Parties & counsel
- appellant
M/s ALANKAR ALLOYS PVT. LTD.
- respondent
Deputy Director Directorate of Enforcement, Goa
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-908/GOA/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court