Appeals filed against orders under the PMLA. The single bench observed that pleadings were complete and asked parties to file written synopses by the next date, listing the matter for 30th July, 2019.
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga |
… | Appellant |
|---|---|---|
| 2. FPA-PMLA-2164/GOA/2018 |
||
| Swarna Mimani Daga | … | Appellant |
| 3. FPA-PMLA-2165/GOA/2018 |
||
| Swarna Mimani Daga | … | 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 Neeraj Atri, Advocate on behalf of 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 |
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Shri Aditya Wadhwa, Advocate Shri Shreyash Lalit, Advocate |
|---|---|---|
| For the Respondent |
: | Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018 |
Page 1 of 3 |
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
Advocates/Authorized Representatives who appeared
| For the Appellant : | Shri Manoj Arora, Advocate Ms. Daksha Arora, Advocate |
|---|---|
| For the Respondent : |
Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| 6. MP-PMLA-4340/GOA/2018 (Stay) & |
|
| FPA-PMLA-2183/GOA/2018 | |
| Mst. Ishwar Sharda | … Appellant |
| 7. MP-PMLA-4342/GOA/2018 (Stay) & |
|
| FPA-PMLA-2184/GOA/2018 | |
| Shri Anand Sharda | … Appellant |
| 8. MP-PMLA-4344/GOA/2018 (Stay) & |
|
| FPA-PMLA-2185/GOA/2018 | |
| Mst. Eshan Sharda | … Appellant |
| 9. MP-PMLA-4346/GOA/2018 (Stay) & |
|
| FPA-PMLA-2186/GOA/2018 | |
| M/s. Navdeep Agriculture & | |
| Properties Pvt. Ltd. | … Appellant |
| 10. MP-PMLA-4348/GOA/2018 (Stay) & |
|
| FPA-PMLA-2187/GOA/2018 | |
| Smt. Ashadevi Sarda | … Appellant |
| 11. MP-PMLA-4350/GOA/2018 (Stay) & |
|
| FPA-PMLA-2188/GOA/2018 | |
| Shri Nadkishore Sarda | … Appellant |
| FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018 |
Page 2 of 3 |
Versus
The Deputy Director, Directorate of Enforcement, GOA
Respondent
Advocates/Authorized Representatives who appeared
| For the appellant | : | Shri Kumar Vaibhav, Advocate |
|---|---|---|
| For the respondent |
: | Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN SINGH | : | CHAIRMAN |
| SHRI G.C. MISHRA | : | MEMBER |
ORDER 06.03.2019
FPA-PMLA-2163-2165 & 2170/GOA/2018 & FPA-PMLA-2195, 21832188/GOA/2018
Pleadings are complete. Counsel appearing on behalf of the appellants in FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018 & FPA-PMLA2165/GOA/2018 has filed the written synopsis. Let the same be filed by the other appellants as well as respondent by the next date.
List on 30th July, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 06th March, 2019 ‘A’
FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018
Page 3 of 3
Govinddas Govardhandas Daga
Swarna Mimani Daga
The Deputy Director, Directorate of Enforcement, GOA
Mohan Agarwal
B.S. Ispat Ltd.
Ishwar Sharda
Manmohan Singh
G.C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
