FPA-PMLA-2170/GOA/2018 of Mohan Agrawal v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2170/GOA/2018
Case brief
from the order text
What is this about?
Mohan Agrawal V/s The Joint 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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
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| 1. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga |
… | Appellant/ Applicant |
|---|---|---|
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa |
… | Respondent |
| 2. FPA-PMLA-2164/GOA/2018 | ||
| Swarna Mimani Daga | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa |
… | Respondent |
| 3. FPA-PMLA-2165/GOA/2018 | ||
| M/s. Kalash Mercantile Pvt. Ltd. | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director Directorate of Enforcement, Goa |
… | Respondent |
| & | ||
| 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 Agrawal | … | Appellant/ Applicant |
| Versus | ||
| The Joint Director | ||
| Directorate of Enforcement, Goa | … | Respondent |
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| Advocates/Authorized Repre | sentativ | es who appeared |
|---|---|---|
| For the Appellant Nos. 1-3 | : | Mr. Rishi Kapoor, Advocate Mr. Raunak Sapthapaty, Advocate |
| Mr. Abhay Kaushik, Advocate | ||
| For the Appellant No. 4 | : |
Mr. Aditya Wadhwa, Advocate Mr. S.U. Lalit, Advocate |
| For the Respondent | : | Mr. Atul Tripathi, Advocate |
| FPA-PMLA-2163-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018 |
Page 1 of 2 |
Parties & counsel
AI extract
- appellant
Govinddas Govardhandas Daga
- appellant
Swarna Mimani Daga
- appellant
M/s. Kalash Mercantile Pvt. Ltd.
- appellant
Mohan Agrawal
- respondent
The Joint Director
- respondent
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-2170/GOA/2018
- Topic
- Money Laundering
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10 orders share this CNR
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