Listed for arguments with argument abandoned due to unavailability of respondent counsel; further hearing fixed for 20 February 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 FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
(1) MP-PMLA-3875/GOA/2017 (Stay) & FPA-PMLA-1975/GOA/2017
Churchill Alemao & Anr. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Goa
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri P.K. Dey, Shri Manish, Ms. Shreyansi Chakrabarty, Advocates |
|---|---|
| For the respondent | : Ms. Sanjana Rajupt, Proxy Counsel for Shri Vikas Garg, Advocate |
(2) MP-PMLA-3876/GOA/2017 (Stay) & FPA-PMLA-1976/GOA/2017
Churchill Alemao & Anr. … Appellants
Versus
The Deputy Director Directorate of Enforcement, Goa
… Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : Shri Gurmehar Sistani, Shri Manish, Shri Ninad Laud & Mr. Ivo D’Costa Advocates |
|---|---|
| For the respondent | : Ms. Sanjana Rajupt, Proxy Counsel for Shri Vikas Garg, Advocate |
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER
11.02.2019
FPA-PMLA-1975 & 1976/GOA/2017
Both the appellants have concluded their submissions. The
arguing counsel for the respondent is not available due to personal difficulty.
List this matter on 20th February, 2019.
(Justice Manmohan Singh)
Chairman
New Delhi,
11th February, 2019
‘D’
FPA-PMLA-1975 & 1976/GOA/2017
Page 1 of 1
Churchill Alemao & Anr.
Deputy Director Directorate of Enforcement, Goa
Manmohan Singh
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
