FPA/PMLA/680/GOA/2014 of Shri Pankaj Aggrawal v/s The Deputy Director Directorate of Enforcement, Goa
ATFPFPA/PMLA/680/GOA/2014
Case brief
from the order text
What is this about?
Shri Pankaj Aggrawal V/s The Deputy Director…
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
Parties & counsel
AI extract
- appellant
M/s Alankar Alloys Pvt. Ltd.
- appellant
Shri Pankaj Aggrawal
- appellant
Ku. Ankita Agarwal
- appellant
Sh. Lalit Kumar Agarwal
- appellant
Shri Akash Agrawal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA/PMLA/680/GOA/2014
- Topic
- Money Laundering
All orders in this case
6 orders share this CNR
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