FPA-PMLA-2185/GOA/2018 of Mst. Eshan Sarda v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2185/GOA/2018
Case brief
AI extract
What is this about?
Appellate Tribunal granted time to appellants to file rejoinders after receiving replies from the respondent, and listed the case for further proceedings.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4340/GOA/2018 (Stay) FPA-PMLA-2183/GOA/2018 |
||
|---|---|---|
| Mst. Ishwar Sarda | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, GOA | … | Respondent |
| 2. MP-PMLA-4342/GOA/2018 (Stay) FPA-PMLA-2184/GOA/2018 |
||
| Sh. Anand Sarda | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, GOA |
… | Respondent |
| 3. MP-PMLA-4344/GOA/2018 (Stay) FPA-PMLA-2185/GOA/2018 |
||
| Mst. Eshan Sarda | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, GOA |
… | Respondent |
| 4. MP-PMLA-4346/GOA/2018 (Stay) FPA-PMLA-2186/GOA/2018 |
||
| M/s. Navdeep Agriculture and Prop. Pvt. Ltd. | … | Appellant |
| Versus | ||
| The Joint Director Directorate of Enforcement, GOA |
… | Respondent |
| 5. MP-PMLA-4348/GOA/2018 (Stay) FPA-PMLA-2187/GOA/2018 |
||
| Smt. Ashadevi Sarda | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, GOA | … | Respondent |
| & | ||
| 6. MP-PMLA-4340/GOA/2018 (Stay) FPA-PMLA-2188/GOA/2018 |
||
| Sh. Nandkishore Sarda | … | Appellant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, GOA | … | Respondent |
¶3
FPA-PMLA-2183-2188/GOA/2018
Parties & counsel
AI extract
- appellant
Mst. Ishwar Sarda
- respondent
The Joint Director, Directorate of Enforcement, GOA
- appellant
Sh. Anand Sarda
- appellant
Mst. Eshan Sarda
- appellant
M/s. Navdeep Agriculture and Prop. Pvt. Ltd.
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2185/GOA/2018
- Topic
- Income Tax
All orders in this case
11 orders share this CNR
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