FPA-PMLA-1976/GOA/2017 of Churchill Alemao & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Churchill Alemao & Anr. V/s The Deputy…
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.
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
Parties & counsel
- appellant
Churchill Alemao
- respondent
The Deputy Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
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