The Appellate Tribunal adjourned interconnected money laundering stays pending fresh proceedings by the respondent and directed re-notification on 20th December 2019.
Matter adjourned; re-ordered for hearing on 20th December 2019.
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
| 1. MP-PMLA-1756/GOA/2015 (Stay) FPA-PMLA-905/GOA/2015 M/s. Pankaj Ispat Ltd. |
… |
Appellant/Applicant |
|---|---|---|
| 2. MP-PMLA-1763/GOA/2015 (Stay) FPA-PMLA-908/GOA/2015 M/s. Alankar Alloys Pvt. Ltd. |
… |
Appellant/Applicant |
| 3. MP-PMLA-1248/GOA/2014 (Stay) FPA/PMLA/680/GOA/2014 Shri Pankaj Aggrawal |
… |
Appellant/Applicant |
| 4. MP-PMLA-1249/GOA/2014 (Stay) FPA/PMLA/681/GOA/2014 |
||
| Ku. Ankita Agarwal | … | Appellant/Applicant |
| 5. MP-PMLA-1250/GOA/2014 (Stay) FPA/PMLA/682/GOA/2014 Sh. Lalit Kumar Agarwal |
… |
Appellant/Applicant |
| 6. MP-PMLA-1244/GOA/2014 (Stay) FPA/PMLA/676/GOA/2014 M/s. Alankar Alloys Pvt. Ltd. |
… |
Appellant/Applicant |
| 7. MP-PMLA-1247/GOA/2014 (Stay) FPA/PMLA/679/GOA/2014 M/s. Pankaj Ispat Ltd. |
… |
Appellant/Applicant |
| 8. 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 | wh | o appeared |
| For the Appellants : | Mr. | Somesh Arora, Advocate |
| Ms. | Mehak Gupta, Advocate |
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
Page 1 of 2
For the Respondent : Mr. Naveen Kumar Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
12.07.2019
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/ 2015 & FPA-PMLA-908/GOA/2015
Hon’ble Member is on leave. The Chairman has taken up the matters on his behalf for the purpose of direction. Learned counsel for the appellant states that the matter may be adjourned as the respondent has initiated fresh proceedings and his client inclined to move certain applications. Let the same be done in accordance with law.
Re-notify on 20th December, 2019.
Mr. Naveen Kumar Matta, learned counsel for the respondent
states that charges have been framed by the Special Court.
(Justice Manmohan Singh) Chairman
New Delhi, 12th July, 2019
‘AS’
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
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
Manmohan Singh
As recorded by the court registry
7 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
