The Appellate Tribunal adjourned multiple connected appeals and applications filed under FEMA and PMLA. All existing interim orders of stay or status quo were clarified to continue until the next hearing date.
Matter adjourned to 01st October 2020.
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
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 06.05.2020
FPA/PMLA/676, 677, 679-682/GOA/2014, FPA-PMLA-905/GOA/ 2015 & FPA-PMLA-908/GOA/2015
In view of notice dated 04.05.2020 issued by Appellate Tribunal regarding suspension of work in Appellate Tribunal, the matter are adjourned to 01st October, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Ved Prakash Verma) Registrar
New Delhi, 04th May, 2020
‘D’
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. & Ors.
The Deputy Director, Directorate of Enforcement, Goa
G. C. Mishra
6 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
