FPA-PMLA-2170/GOA/2018 of Mohan Agarwal v/s The Deputy Director, Directorate of Enforcement, Goa
ATFPFPA-PMLA-2170/GOA/2018
Case brief
from the order text
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.
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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 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 |
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Advocates/Authorized Representatives who appeared
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| 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 |
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Advocates/Authorized Representatives who appeared
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| 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 |
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Parties & counsel
AI extract
- appellant
Govinddas Govardhandas Daga
- appellant
Swarna Mimani Daga
- appellant
Mohan Agarwal
- appellant
M.s. B.S. Ispat Ltd.
- appellant
Ishwar Sharda
- respondent
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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