FPA-PMLA-680/GOA/2014 of Shri Pankaj Aggrawl v/s The Joint Director, Directorate of Enforcement, Goa
Case brief
What is this about?
Shri Pankaj Aggrawl V/s The Joint 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 Aggrawl … 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-680/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’
Parties & counsel
- appellant
Pankaj Aggrawal
- respondent
The Joint Director, Directorate of Enforcement, Goa
Coram
MANMOHAN SINGH
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- 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