FPA-PMLA-908/GOA/2015 of M/S Alankar Alloys Pvt. Ltd. v/s Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Respondent was adjourned to consider the question of whether the Special Court order from Raipur would affect PMLA proceedings.
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-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. Tiwary, Advocate |
|---|
| For the respondent : Shri N.K. Matta, Advocate |
| CORAM |
| JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER |
| SHRI B.K. BANSAL : MEMBER |
| ORDER 31.03.2017 |
FPA-PMLA-908/GOA/2015
Parties & counsel
- appellant
M/S Alankar Alloys Pvt. Ltd.
- respondent
Deputy Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · March
- Case no.
- FPA-PMLA-908/GOA/2015
- Topic
- Money Laundering
All orders in this case
13 orders share this CNR
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