FPA-PMLA-679/GOA/2014 of M/s Pankaj Ispal Ltd. v/s Deputy Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-679/GOA/2014
Case brief
from the order text
What is this about?
M/s Pankaj Ispal Ltd. V/s 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.
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. MP-PMLA-1248/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 |
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| Sh. Pankaj Aggrawal | … | Appellant/Applicant |
| 4. MP-PMLA-1249/GOA/2014 (Stay) FPA-PMLA-681/GOA/2014 |
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| Ku. Ankita Agarwal | … | Appellant/Applicant |
| 5. MP-PMLA-1250/GOA/2014 (Stay) FPA-PMLA-682/GOA/2014 |
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| Sh. Lalit Kumar Agarwal | … | Appellant/Applicant |
| 6. MP-PMLA-1244/GOA/2014 (Stay) FPA-PMLA-676/GOA/2014 |
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| M/s Alankar Alloys Pvt. Ltd. | … | Appellant/Applicant |
| 7. MP-PMLA-1247/GOA/2014 (Stay) FPA-PMLA-679/GOA/2014 |
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| M/s Pankaj Ispal Ltd. | … | Appellant/Applicant |
| 8. MP-PMLA-1245/GOA/2014 (Stay) FPA-PMLA-677/GOA/2014 |
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| Sh. Akash Agarwal (Director) | … | Appellant/Applicant |
| Versus | ||
| Deputy Director Directorate of Enforcement, Goa |
… | Respondent |
| Advocates/Authorized Representatives wh | o appe | ared |
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| For the appellant | : Ms. Mehak Gupta, Advocate |
|---|---|
| Shri Somesh Arora, Advocate |
Parties & counsel
AI extract
- appellant
M/s Pankaj Ispat Ltd.
- appellant
M/s Alankar Alloys Pvt. Ltd.
- appellant
Sh. Pankaj Aggrawal
- appellant
Ku. Ankita Agarwal
- appellant
Sh. Lalit Kumar Agarwal
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-679/GOA/2014
- Topic
- Money Laundering
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