FPA-PMLA-1976/GOA/2017 of Shri Digambar Kamat & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Shri Digambar Kamat & 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.
… Appellant
2. MP-PMLA-3876/GOA/2017 (Stay) FPA-PMLA-1976/GOA/2017
Shri Digambar Kamat & Anr
Versus
The Deputy Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellant no. 1 | : Shri P.K. Dey, Advocate Ms.Shreyashi Chakrabarty, Adv |
|---|---|
| For the appellant no. 2 | : Shri Dhruv Mehta, Sr. Advocate with Shri Anupama, Ninad, Advocates Mr. Gurmehar R. Sistani, Adv Mr. Ivo D’costa, Advocate |
| For the respondent | : Mr. Vikas Garg, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| ORDER 14.01.2019 |
Parties & counsel
- appellant
Churchill Alemao
- appellant
Digambar Kamat
- respondent
The Deputy Director Directorate of Enforcement
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · January
- Case no.
- FPA-PMLA-1976/GOA/2017
- Topic
- Money Laundering
All orders in this case
11 orders share this CNR
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