Adjourned order list. The Enforcement Director agreed to supply prosecution complaint copies within a week. Case listed for 1st October, 2019.
Copy of prosecution complaint to be supplied by Respondent to Appellants within one week.
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 ACTs AT NEW DELHI
1. FPA-PMLA-2163/GOA/2018
Shri Govinddas Govardhandas Daga … Appellant/ Applicant 2. FPA-PMLA-2164/GOA/2018 Swarna Mimani Daga … Appellant/ Applicant 3. FPA-PMLA-2165/GOA/2018 M/s. Kalash Mercantile Pvt. Ltd. … Appellant/ Applicant
Versus
The Joint Director Directorate of Enforcement, Goa … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Mr. Rishi Kapoor & Mr. Kartik Bhardwaj, Adv. |
|---|---|
| For the Respondent | : Mr. Atul Tripathi, Advocate |
| CORAM | |
| JUSTICE MANMOHAN SINGH | : CHAIRMAN |
| SHRI G.C. MISHRA | : MEMBER |
ORDER 20.08.2019
FPA-PMLA-2163-2165/GOA/2018
In view of the last order, the copy of the prosecution compliant has
been filed. Ld. Counsel appearing on behalf of the respondent agrees to
supply a copy of the same to the other side within one week.
List on 1st October, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 20th August, 2019 ‘s’
FPA-PMLA-2163-2165/GOA/2018
Page 1 of 1
Govinddas Govardhandas Daga
Swarna Mimani Daga
Kalash Mercantile Pvt. Ltd.
The Joint Director Directorate of Enforcement
Manmohan Singh
G.C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
