An administrative order listing an appeal for future hearing. No substantive legal decision or reasoning was recorded in this brief entry.
Brief order recording the receipt of an English translation of a complaint order and listing the appeal for hearing on a future date. No substantive ruling was delivered in this text.
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-1245/GOA/2014 (Stay) FPA-PMLA-677/GOA/2014
Shri Akash Aggrawl (Director) … Appellant/Applicant Versus The Joint Director, Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri R.K. Tiwari, Advocate Shri Somesh Arora, Advocate For the respondent : Shri N.K. Matta, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 09.08.2017
FPA-PMLA-677/GOA/2014
The learned counsel for the respondent Mr. N.K. Matta, Advocate submits that the English translated copy of order has been received. He will go through the order. A copy of English translated order has been filed. The same is taken on record. Mr. N.K. Matta, Advocate also informed that two complaint u/s 3 of PMLA, 2002 has been filed against the Alankar Alloys Pvt. Ltd. and Pankaj Aggrawal.
List this appeal on 10th November, 2017.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 9th August, 2017 ‘s’ FPA-PMLA-677/GOA/2014
Page 1 of 1
Akash Aggrawl
Joint Director, Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
