FPA-PMLA-1975/GOA/2017 of Churchill Alemao & Anr. v/s The Deputy Director, Directorate of Enforcement, Goa

What is this about?

The Appellate Tribunal for SAFEMA, FEMA, PMLA, NDPS & PBPT heard FPA-PMLA-1975/GOA/2017 & FPA-PMLA-1976/GOA/2017. The petitioners challenged the passing of an order of provisional attachment. The Tribunal considered whether separate reasons to believe are required where reasons were already contained in the provisional attachment order. The file for reasons was not produced. The order contains no