On appeal against attachment orders, the Appellate Tribunal allowed time for parties to file written synopses and listed the matter for adjournment.
Time allowed for filing written synopses; matter listed for further proceedings.
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-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.
Interim order to continue till the next date.
(Justice Manmohan Singh) Chairman
(G.C. Mishra)
Member
New Delhi,
6th September, 2018 ‘d’
FPA-PMLA-1975-1976/GOA/2017
Page 1 of 1
Churchill Alemao & Anr.
Digambar Kamat & Anr.
Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
