This order by the Appellate Tribunal lists multiple PMLA matters for hearing on 22nd January 2019. It records the names of appellants and does not contain substantive reasoning or disposal 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
1 provisions across 1 enactments
M/s Pankaj Ispat Ltd.
M/S ALANKAR ALLOYS PVT. LTD
Shri Pankaj Aggrawal
Ku. Ankita Agarwal
Sh. Lalit Kumar Agarwal
Shri Akash Agrawal
Justice 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
