FPA-PMLA-2188/GOA/2018 of Sh. Nandkishore Sarda v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2188/GOA/2018
Case brief
from the order text
What is this about?
Sh. Nandkishore Sarda V/s The Joint Director…
A compact analysis
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.
¶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
- appellant
Sh. Anand Sarda
- appellant
Mst. Eshan Sarda
- appellant
M/s. Navdeep Agriculture and Prop. Pvt. Ltd.
- appellant
Smt. Ashadevi Sarda
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2188/GOA/2018
- Topic
- Money Laundering
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court