Disposed

FPA/PMLA/680/GOA/2014 of Shri Pankaj Aggrawal v/s The Deputy Director Directorate of Enforcement, Goa

ATFP12 Jul 2019FPA/PMLA/680/GOA/2014

Case brief

AI extract

What is this about?

The Appellate Tribunal, PMLA, adjourned eight connected applications filed by corporate and individual appellants against the respondent. The matter was listed on 12.07.2019 when counsel for the appellants requested adjournment. The bench directed an adjournment.

What did the court decide?

Matters adjourned; direction to notify hearing re-newal on 20th December, 2019.

FPA/PMLA/680/GOA/2014 of Shri Pankaj Aggrawal v/s The Deputy… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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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

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FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015

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Page 1 of 2

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For the Respondent : Mr. Naveen Kumar Matta, Advocate

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER

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12.07.2019

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FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/ 2015 & FPA-PMLA-908/GOA/2015

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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.

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Re-notify on 20^th December, 2019.

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Mr. Naveen Kumar Matta, learned counsel for the respondent

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states that charges have been framed by the Special Court.

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(Justice Manmohan Singh) Chairman

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New Delhi, 12^th July, 2019

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‘AS’

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FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015

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FPA/PMLA/680/GOA/2014 of Shri Pankaj Aggrawal v/s The Deputy Director Directorate of Enforcement, Goa

Case brief

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FPA/PMLA/680/GOA/2014 of Shri Pankaj Aggrawal v/s The Deputy Director Directorate of Enforcement, Goa

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