A listing order in an appeal against attachment orders under the PMLA. The order recorded readiness to hear the matter on a specified date. The bench expresses no opinion on the merits of the case.
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 |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-,680-682,676,677 & 676/GOA/2014
Page 1 of 2
ORDER 12.04.2018
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-,680-682,676,677 & 676/GOA/2014
At joint request, list on 5th September, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi,
12th April, 2018
‘K’
FPA-PMLA-905 & 908/GOA/2015 & FPA-PMLA-,680-682,676,677 & 676/GOA/2014
Page 2 of 2
M/s Pankaj Ispat Ltd. & Ors.
The Deputy Director, Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
