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
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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 | : None |
|---|---|
| For the appellant no. 2 | : Mr. Gurmehar S. Sistani, Adv. Mr. Ninad Laud, Adv. Mr. Ivo D’costa, Adv. |
| For the respondent | : Mr. Vikas Garg, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
ORDER 08.07.2019
FPA-PMLA-1975 & 1976/GOA/2017
- The ld. counsel for the appellant states that against his clients, charges are not farmed in the scheduled offence complaint as well as in the prosecution complaint.
Parties & counsel
- appellant
Churchill Alemao & Anr.
- appellant
Shri Digambar Kamat & Anr
- respondent
The Deputy Director Directorate of Enforcement, Goa
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1976/GOA/2017
- Topic
- Money Laundering
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