Appeals filed by various directors, companies and individuals against orders by the Deputy Director, Directorate of Enforcement, Goa. The matter was listed at the joint request of parties on 5th September, 2018. No substantive reasoning or disposal is provided.
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. / M/S ALANKAR ALLOYS PVT. LTD / Shri Pankaj Aggrawal / Ku. Ankita Agarwal / Sh. Lalit Kumar Agarwal / Shri Akash Agrawal
The Deputy Director, Directorate of Enforcement, Goa
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
