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 |
||
| Shri 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 |
**who ** | appeared |
| For the Appellants : |
None | |
| For the Respondent (ED) : |
None |
FPA/PMLA/676/GOA/2014, FPA/PMLA/677/GOA/2014, FPA/PMLA/679/GOA/2014, FPA/PMLA/680/GOA/2014, FPA/PMLA/681/GOA/2014, FPA/PMLA/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 31.12.2020
FPA/PMLA/676/GOA/2014, FPA/PMLA/677/GOA/2014, FPA/PMLA/679/GOA/2014, FPA/PMLA/680/GOA/2014, FPA/PMLA/681/GOA/2014, FPA/PMLA/682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
The matters are listed on 04th January, 2021 but due to pandemic COVID-19 situation and in view of notice dated 31.12.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 & 27.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 01st March, 2021.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st December, 2020
‘AS’
FPA/PMLA/676/GOA/2014, FPA/PMLA/677/GOA/2014, FPA/PMLA/679/GOA/2014, FPA/PMLA/680/GOA/2014, FPA/PMLA/681/GOA/2014, FPA/PMLA/682/GOA/2014, FPA-PMLA-905/GOA/2015 & FPA-PMLA-908/GOA/2015
Page 2 of 2
M/s. Pankaj Ispat Ltd.
M/s. Alankar Alloys Pvt. Ltd.
Shri Pankaj Aggrawal
Ku. Ankita Agarwal
Shri Lalit Kumar Agarwal
Shri Akash Agrawal
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
