The Appellate Tribunal under the Prevention of Money-Laundering Act disposed of several money laundering appeals filed by companies and individuals against orders of the Adjudicating Authority. The order was issued on 22.01.2019.
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-1248/GOA/2015 (Stay) FPA-PMLA-905/GOA/2015 |
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|---|---|---|
| M/s Pankaj Ispat Ltd. | … | Appellant/Applicant |
| 2. MP-PMLA-1763/GOA/2015 (Stay) FPA-PMLA-908/GOA/2015 |
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| 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 |
| For the appellant | : Ms. Mehak Gupta, Advocate |
|---|---|
| Shri Somesh Arora, Advocate |
FPA-PMLA-905, 908, /GOA/2015 & FPA-PMLA- 680 to 682, 676, 679 & 677/GOA/2014
Page 1 of 2
For the respondent : Shri N.K. Matta, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
22.01.2019
FPA-PMLA-905, 908, /GOA/2015 & FPA-PMLA- 680 to 682, 676, 679 & 677/GOA/2014
Re-notify on 12th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
New Delhi,
22nd January, 2019.
‘s’
FPA-PMLA-905, 908, /GOA/2015 & FPA-PMLA- 680 to 682, 676, 679 & 677/GOA/2014
Page 2 of 2
M/s Pankaj Ispat Ltd., M/s Alankar Alloys Pvt. Ltd., Sh. Pankaj Aggrawal, Ku. Ankita Agarwal, Sh. Lalit Kumar Agarwal, M/s Alankar Alloys Pvt. Ltd., M/s Pankaj
Deputy Director, Directorate of Enforcement, Goa
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
