FPA-PMLA-1975/GOA/2017 of Churchill Alemao & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Churchill Alemao & Anr. V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3875/GOA/2017 (Stay) & FPA-PMLA-1975/GOA/2017 Churchill Alemao & Anr. … Appellants Versus The Deputy Director Directorate of Enforcement, Goa … Respondent (2) MP-PMLA-3876/GOA/2017 (Stay) & FPA-PMLA-1976/GOA/2017 Shri Digambar Kamat & Anr. … Appellants Versus The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : |
Shri P.K. Dey, Ms. Shilpi Dey, Shri Shreyashi Chakrabarty, Shri Parag Rao, Shri Gurmehar S. Sistani, Advocates |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate Ms. Sanjana, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH SHRI G.C. MISHRA |
: : |
CHAIRMAN MEMBER |
| ORDER 06.09.201 |
8 |
FPA-PMLA-1975-1976/GOA/2017
Pleadings are complete. Both the parties are allowed to file the
written synopsis.
At request, list on 12th October, 2018.
Parties & counsel
- appellant
Churchill Alemao & Anr.
- appellant
Shri Digambar Kamat & Anr.
- respondent
The Deputy Director Directorate of Enforcement, Goa
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1975/GOA/2017
- Topic
- Narcotics (NDPS)
All orders in this case
11 orders share this CNR
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