Disposed

FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP1 Oct 2019FPA-PMLA-2164/GOA/2018

Case brief

AI extract

What is this about?

The Acting Chairman directed the respondent to file the prosecution complaint and written synopsis within specified timelines. The matter was listed for further proceedings.

What did the court decide?

Second order dated 1.10.2019 directing the respondent to file prosecution complaint and written synopsis within one week and four weeks respectively.

FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director, Directorate of Enforcement, Goa — ATFP (2019) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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1. FPA-PMLA-2163/GOA/2018

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Shri Govinddas Govardhandas Daga … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA 2. FPA-PMLA-2164/GOA/2018 Swarna Mimani Daga … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA 3. FPA-PMLA-2165/GOA/2018 M/s. Kalash Mercantile Pvt. Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent Advocates/Authorized Representatives who appeared For the Appellant : Shri Rishi Kapoor, Advocate Shri Kartik Bhardwaj, Advocate For the Respondent : Shri Atul Tripathi, Advocate 4. MP-PMLA-4241/GOA/2018 (Stay) MP-PMLA-4242/GOA/2018 (Misc.) MP-PMLA-4243/GOA/2018 (Exem.) & FPA-PMLA-2170/GOA/2018 Mohan Agarwal … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent FPA-PMLA-2163-2165 & 2170/GOA/2018 Page 1 of 4 FPA-PMLA-2195, 2183-2188/GOA/2018

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Advocates/Authorized Representatives who appeared

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For the Appellant : Shri Kumar Vaibhav, Advocate Shri S.V. Lalit, Advocate For the Respondent : Shri Atul Tripathi, Advocate

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5. MP-PMLA-4285/GOA/2018 (Stay) MP-PMLA-4287GOA/2018 (Exem.) & FPA-PMLA-2195/GOA/2018 M/s. B.S. Ispat Ltd. … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant :	Shri Manoj Arora, Ms. Dakshaa Aror Shri Prabjot Hora,	Advocate a, Advocate Advocate
For the Respondent :	Shri Atul Tripathi,	Advocate
6. MP-PMLA-4340/GOA/2018 (Stay) & FPA-PMLA-2183/GOA/2018
Mst. Ishwar Sharda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
7. MP-PMLA-4342/GOA/2018 (Stay) & FPA-PMLA-2184/GOA/2018
Shri Anand Sharda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018		Page 2 of 4

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8. MP-PMLA-4344/GOA/2018 (Stay) &

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FPA-PMLA-2185/GOA/2018

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Mst. Eshan Sharda … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent

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9. MP-PMLA-4346/GOA/2018 (Stay) & FPA-PMLA-2186/GOA/2018
M/s. Navdeep Agriculture & Properties Pvt. Ltd.	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
10. MP-PMLA-4348/GOA/2018 (Stay) &
FPA-PMLA-2187/GOA/2018
Smt. Ashadevi Sarda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
11. MP-PMLA-4350/GOA/2018 (Stay) & FPA-PMLA-2188/GOA/2018
Shri Nadkishore Sarda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018		Page 3 of 4

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Advocates/Authorized Representatives who appeared

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For the appellant	: Shri Pradyuman Kaistha, Advocate Shri Kumar Vaibhav, Advocate
For the respondent	: Shri Atul Tripathi, Advocate
CORAM SHRI G.C. MISHRA	: ACTING CHAIRMAN
	ORDER 01.10.2019

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FPA-PMLA-2163-2165 & 2170/GOA/2018, FPA-PMLA-2195, 21832188/GOA/2018

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On the last date, the respondent was directed to file the copy of the prosecution complaint before this tribunal and also to supply the same to the other side within one week vide order dated 20^th August, 2019. The said order has not been complied except supplying the prosecution complaint to the tribunal for perusal. Copy of the prosecution complaint is returned to the learned counsel for the respondent to file the same alongwith the copy of the same be supplied to the other side. It is also accepted by the respondent that the written synopsis is not ready and hence could not be filed. Let the same be filed within four weeks with an advance copy to the other side.

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List on 27^th January, 2020.

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(G.C. Mishra)

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Acting Chairman

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New Delhi, 01^st October, 2019.

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‘D’

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FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018

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Page 4 of 4

FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

What is this about?

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FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

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