One-line listing order in two PMLA appeals. The Appellate Tribunal noted pleadings were complete and fixed the next date for filing written synopses.
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. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga … Appellant/ Applicant 2. FPA-PMLA-2164/GOA/2018 Swarna Mimani Daga … Appellant/ Applicant 3. FPA-PMLA-2165/GOA/2018 M/s. Kalash Mercantile Pvt. Ltd. … Appellant/ Applicant Versus The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : Advocate Appeared. |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 27.11.2018
FPA-PMLA-2163-2165/GOA/2018
Pleadings are complete. Counsel for the appellant has filed the Vakalatnama. The same is taken on record. Both the parties are allowed to file the written synopsis by the next date.
List on 6th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th November, 2018
‘K’
FPA-PMLA-2163-2165/GOA/2018
Page 1 of 1
Govinddas Govardhandas Daga
Swarna Mimani Daga
M/s. Kalash Mercantile Pvt. Ltd.
The Joint Director Directorate of Enforcement, Goa
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
