The Appellate Tribunal ordered the I.O. to present reasons to believe regarding the PFMA stay petitions and granted one opportunity to produce the same before listing for hearing.
One opportunity granted to produce reasons to believe; listed for next date of hearing.
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.
… Appellant
2. MP-PMLA-3876/GOA/2017 (Stay) FPA-PMLA-1976/GOA/2017
Shri Digambar Kamat & Anr
Versus
The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
For the appellant no. 1 : Shri P.K. Dey, Advocate Shri Shreyashi Chakrabarty, Adv For the appellant no. 2 : Shri P.K. Dey, Advocate Mr. Gurmehar R. Sistani, Adv For the respondent : Mr. Vikas Garg, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 26.11.2018
FPA-PMLA-1975 & 1976/GOA/2017
No record has been filed to show that the reasons to believe have
been produced.
One opportunity is granted to produce the same.
List on 14th January, 2019.
I.O. shall remain present in the court alongwith the file containing
the reasons to believe on next date of hearing.
(Justice Manmohan Singh) Chairman
New Delhi, 26th November, 2018
S
FPA-PMLA-1975 & 1976/GOA/2017
Page 1 of 1
2 issues framed by the court
Whether the appellant is granted an opportunity to produce reasons to believe.
Whether the maters are heard/perjury.
Churchill Alemao & Anr
Shri Digambar Kamat & Anr
The Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
