Appellants in six money laundering proceedings sought time to file rejoinders. The Appellate Tribunal fixed a date for filing and listed the matters for future hearing without disposing of the petitions.
Time granted to file rejoinders; matters listed for 6th March, 2019.
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. 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 |
FPA-PMLA-2183-2188/GOA/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Gautam Khazanchi, Advocate Mr. Pranav Krishna, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER
27.11.2018
FPA-PMLA-2183-2188/GOA/2018
The rejoinders have not been filed. Counsel for the appellants seeks
time to file the same.
List on 6th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 27th November, 2018 ‘K’
FPA-PMLA-2183-2188/GOA/2018
Page 2 of 2
Mst. Ishwar Sarda, Sh. Anand Sarda, Mst. Eshan Sarda, M/s. Navdeep Agriculture and Prop. Pvt. Ltd., Smt. Ashadevi Sarda, Sh. Nandkishore Sarda
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
