The Appellate Tribunal suspended functioning due to the COVID-19 pandemic. List of Money Laundering/FRA adjourned to 01.03.2021. Interim stay continues.
Order suspending functioning of the Appellate Tribunal due to pandemic. Adjournment given for hearing. Interim orders remain in force.
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
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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
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As recorded by the court registry
12 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
