The single-judge Adjudicating Officer adjourned the hearing of multiple money laundering and forfeiture proceedings to await the decision of the Division Bench of the Hon'ble High Court of Delhi.
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 |
| For the Respondent : |
Mr. | Naveen Kumar Matta, Advocate |
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
Page 1 of 2
CORAM SHRI G. C. MISHRA
: ACTING CHAIRMAN
ORDER 20.12.2019
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/ 2015 & FPA-PMLA-908/GOA/2015
Learned counsels for both the parties are present. The learned counsel for the appellant is seeking an adjournment on the ground that the issues involved herein are issues involved in the appeal pending before the Division Bench of Hon’ble High Court of Delhi in the matter of Directorate of Enforcement Versus M/s. Mahanivesh Oils & Foods Pvt. Ltd., and the next date of hearing is 16.03.2020.
In view of the above, at the request of the learned counsel for the appellant, list on 06th May, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 20th December, 2019
‘AS’
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
Page 2 of 2
M/s. Pankaj Ispat Ltd. and others
The Deputy Director, Directorate of Enforcement, Goa
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
