A single paragraph order listing eight applications for stay/status quo under the Prevention of Money Laundering Act. Due to the pandemic-related suspension of the Appellate Tribunal, all matters were adjourned without any substantive adjudication on merits or relief granted.
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 |
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|---|---|---|
| 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 (Director)
G. C. MISHRA
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
