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
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 appellants : Shri P.K. Dey, Advocate Shri Manish, Advocate For the respondent : Shri Vikas Garg, Advocate Ms. Sanjana Rajupt, Advocate MP-PMLA-3876/GOA/2017 (Stay) & FPA-PMLA-1976/GOA/2017 Shri Digambar Kamat & Anr. … Appellants Versus The Deputy Director, Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the appellants | : |
Shri Gurmehar Sistani, Advocate Shri Ninad Laud, Advocate Shri Ivo D’Costa, Advocate Shri Aditya Pratap Swain, Advocate |
|---|---|---|
| For the respondent | : | Shri Vikas Garg, Advocate Ms. Sanjana Rajupt, Advocate |
| FPA-PMLA-1975/GOA/2017 FPA-PMLA-1976/GOA/2017 |
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CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
Parties & counsel
- appellant
Churchill Alemao & Anr.
- appellant
Digambar Kamat & Anr.
- respondent
The Deputy Director, Directorate of Enforcement, Goa
Coram
Case details
As recorded by the court registry
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