This is an interim order listing an appeal under the Prevention of Money-Laundering Act. The tribunal noted the receipt of a translated order and the filing of two complaints. The appeal was listed for future hearing.
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-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 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-908/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
(G.C. Mishra) Member New Delhi, 9th August, 2017
‘s’
FPA-PMLA-908/GOA/2015
Page 1 of 1
M/S Alankar Alloys Pvt. Ltd.
Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
