Disposed

FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Joint Director Directorate of Enforcement, Goa

ATFP18 Jul 2018FPA-PMLA-2164/GOA/2018

Case brief

AI extract

What is this about?

Single bench order listing three appeals and miscellaneous applications under the Prevention of Money Laundering Act. The reply was missing, and the appellant was granted time to file a rejoinder while the matter was listed for future hearing.

What did the court decide?

Granted four weeks time to the appellant to file the rejoinder; matter listed for future hearing.

FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Joint… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga	…	Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Goa	…	Respondent
2. FPA-PMLA-2164/GOA/2018
Swarna Mimani Daga	…	Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Goa	…	Respondent
3. FPA-PMLA-2165/GOA/2018
M/s. Kalash Mercantile Pvt. Ltd.	…	Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Goa	…	Respondent
&
4. MP-PMLA-4241/GOA/2018 (Stay) MP-PMLA-4242/GOA/2018 (Misc.) MP-PMLA-4243/GOA/2018 (Exem.) & FPA-PMLA-2170/GOA/2018
Gupta International Industries Ltd.	…	Appellant/ Applicant
Versus
The Joint Director
Directorate of Enforcement, Goa	…	Respondent

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Advocates/Authorized Repre	sentatives who appeared
For the Appellant Nos. 1-3	: Mr. Sumesh Dhawan, Advocate Ms. Tannya Baranwal, Advocate
For the Appellant No. 4	: Ms. Harshitha Reddy, Advocate On behalf of Mr. Aditya Wadhwa, Adv.
For the Respondent	: Mr. Atul Tripathi, Advocate
FPA-PMLA-2163-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018	Page 1 of 2

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Page 1 of 2

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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER

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ORDER

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18.07.2018

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FPA-PMLA-2163-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

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Reply is not on record. Learned counsel for the respondent states that the same has been filed on 04^th April, 2018. Counsel to verify the same in the Registry and see that the same is placed on record by the next date of hearing. In the meanwhile, the appellant is granted four weeks time to file the rejoinder.

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List on 27^th November, 2018.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

New Delhi,

18^th July, 2018

‘AS’

FPA-PMLA-2163-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

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FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Joint Director Directorate of Enforcement, Goa

Case brief

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FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Joint Director Directorate of Enforcement, Goa

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