FPA-PMLA-2184/GOA/2018 of Sh. Anand Sarda v/s The Joint Director Directorate of Enforcement, Goa

ATFP30 Jul 2019FPA-PMLA-2184/GOA/2018

Case brief

AI extract

What is this about?

Six petitions filed by various appellants challenging an impugned order or filing in FPA-PMLA matters before the Appellate Tribunal. The Tribunal, constituted by Justice Manmohan Singh and Shri G. C. Mishra, recorded the date of hearing as 30.07.2019 and ordered re-notification for 20th August 2019. The text provided contains no adjudication, reasoning, or specific disposition of the merits.

What the court decided

AI extract

FPA-PMLA-2184/GOA/2018 of Sh. Anand Sarda v/s The Joint Director… — Money Laundering | ATFP (2019)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4340/GOA/2018 (Stay) FPA-PMLA-2183/GOA/2018
Mst. Ishwar Sarda	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, GOA	…	Respondent
2. MP-PMLA-4342/GOA/2018 (Stay) FPA-PMLA-2184/GOA/2018
Sh. Anand Sarda	…	Appellant
Versus
The Joint Director Directorate of Enforcement, GOA	…	Respondent
3. MP-PMLA-4344/GOA/2018 (Stay) FPA-PMLA-2185/GOA/2018
Mst. Eshan Sarda	…	Appellant
Versus
The Joint Director Directorate of Enforcement, GOA	…	Respondent
4. MP-PMLA-4346/GOA/2018 (Stay) FPA-PMLA-2186/GOA/2018
M/s. Navdeep Agriculture and Prop. Pvt. Ltd.	…	Appellant
Versus
The Joint Director Directorate of Enforcement, GOA	…	Respondent
5. MP-PMLA-4348/GOA/2018 (Stay) FPA-PMLA-2187/GOA/2018
Smt. Ashadevi Sarda	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, GOA	…	Respondent
&
6. MP-PMLA-4350/GOA/2018 (Stay) FPA-PMLA-2188/GOA/2018
Sh. Nandkishore Sarda	…	Appellant
Versus
The Joint Director
Directorate of Enforcement, GOA	…	Respondent

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FPA-PMLA-2183-2188/GOA/2018

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Page 1 of 2

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Advocates/Authorized Representatives who appeared

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For the Appellants	: Mr. Pradyuman Kaistha, Proxy counsel
	On behalf of Mr. Kumar Vaibhav, Advocate
For the Respondent	: Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH SHRI G. C. MISHRA	: CHAIRMAN : MEMBER
	ORDER 30.07.2019

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FPA-PMLA-2183-2188/GOA/2018

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Re-notify on 20^th August, 2019.

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(Justice Manmohan Singh) Chairman

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(G. C. Mishra) Member

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New Delhi, 30^th July, 2019

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‘AS’

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FPA-PMLA-2183-2188/GOA/2018

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Page 2 of 2

FPA-PMLA-2184/GOA/2018 of Sh. Anand Sarda v/s The Joint Director Directorate of Enforcement, Goa

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What the court decided

FPA-PMLA-2184/GOA/2018 of Sh. Anand Sarda v/s The Joint Director Directorate of Enforcement, Goa

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