FPA-PMLA-905/GOA/2015 of M/s Pankaj Ispat Ltd. v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
This recording appellate order acknowledged receipt of an English translated order and listed a specific appeal to be heard in November 2017.
What the court decided
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
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-905/GOA/2015
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
Parties & counsel
- appellant
M/s Pankaj Ispat Ltd.
- respondent
Deputy 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-905/GOA/2015
- Topic
- Money Laundering
All orders in this case
12 orders share this CNR
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