Listing order in a money laundering appeal. The appellant filed for stay; counsel requested adjournment to translate directorate order. The Apex Court listed the matter for final hearing.
matters to be listed on 10.11.2017
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-1247/GOA/2014 (Stay)
&
FPA-PMLA-679/GOA/2014
M/s Pankaj Ispat Ltd. … Appellant Versus Deputy 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-679/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-679/GOA/2014
Page 1 of 1
M/s Pankaj Ispat Ltd.
Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
