This short order listed multiple PMLA stay and FIR applications for hearing on 22nd January, 2019. No adjudication or reasoning is provided in the text.
The Appellate Tribunal listed various prevention of money laundering stay and First Information Report matters for hearing on a future date. The order contains no substantive reasoning or disposition regarding the merits of the appeals.
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-1756/GOA/2015 (Stay) & FPA-PMLA-905/GOA/2015 |
||
|---|---|---|
| M/s Pankaj Ispat Ltd. | … | Appellant/Applicant |
| MP-PMLA-1763/GOA/2015 Stay |
||
| FPA-PMLA-908/GOA/2015 | ||
| M/S ALANKAR ALLOYS PVT. LTD | … | Appellant/Applicant |
| MP-PMLA-1248/GOA/2014 Stay | ||
| FPA/PMLA/680/GOA/2014 | ||
| Shri Pankaj Aggrawal | … | Appellant/Applicant |
| MP-PMLA-1249/GOA/2014 Stay | ||
| FPA/PMLA/681/GOA/2014 | ||
| Ku. Ankita Agarwal | … | Appellant/Applicant |
| MP-PMLA-1250/GOA/2014 Stay | ||
| FPA/PMLA/682/GOA/2014 | ||
| Sh. Lalit Kumar Agarwal | … | Appellant/Applicant |
| MP-PMLA-1244/GOA/2014 Stay | ||
| FPA/PMLA/676/GOA/2014 | ||
| M/s Alankar Alloys Pvt. Ltd | … | Appellant/Applicant |
| MP-PMLA-1247/GOA/2014 Stay | ||
| FPA/PMLA/679/GOA/2014 | ||
| M/s Pankaj Ispat Ltd. | … | Appellant/Applicant |
| MP-PMLA-1245/GOA/2014 Stay | ||
| FPA/PMLA/677/GOA/2014 | ||
| Shri Akash Agrawal (Director) | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Somesh Arora, Advocate & Ms. Mehak Gupta, Advocate |
|---|---|
| For the respondent | : Shri N.K. Matta, Advocate |
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-680-682,676,677 & 679/GOA/2014
Page 1 of 2
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
05.09.2018
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-680-682,676,677 & 679/GOA/2014
At request, list on 22nd January, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 5th September, 2018.
‘K’
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-680-682,676,677 & 679/GOA/2014
Page 2 of 2
M/s Pankaj Ispat Ltd.
M/S Alankar Alloys Pvt. Ltd
Shri Pankaj Aggrawal
Ku. Ankita Agarwal
Sh. Lalit Kumar Agarwal
Sh. Akash Agrawal (Director)
Manmohan Singh
G.C. Mishra
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
