FPA-PMLA-2170/GOA/2018 of Mohan Agarwal v/s The Deputy Director, Directorate of Enforcement, Goa
Case brief
What is this about?
Mohan Agarwal V/s The Deputy Director…
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, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-2163/GOA/2018
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
Advocates/Authorized Representatives who appeared
For the Appellant : Shri Kumar Vaibhav, Advocate Shri S.V. Lalit, Advocate For the Respondent : Shri Atul Tripathi, Advocate
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
Parties & counsel
- appellant
Shri Govinddas Govardhandas Daga / Others
- respondent
The Deputy Director, Directorate of Enforcement, GOA
Coram
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
Similar cases
Judgements on the same questions, provisions and authorities, from every court