FPA/PMLA/679/GOA/2014 of M/s. Pankaj Ispat Ltd. .v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
M/s. Pankaj Ispat Ltd .V/s The Deputy…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 |
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
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Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
M/s. Pankaj Ispat Ltd.
- appellant
M/s. Alankar Alloys Pvt. Ltd.
- appellant
Shri Pankaj Aggrawal
- appellant
Ku. Ankita Agarwal
- appellant
Sh. Lalit Kumar Agarwal
- appellant
Case details
As recorded by the court registry
All orders in this case
6 orders share this CNR
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