FPA-PMLA-2187/GOA/2018 of Smt. Ashadevi Sarda v/s The Deputy Director, Directorate of Enforcement, Goa
ATFPFPA-PMLA-2187/GOA/2018
Case brief
AI extract
What is this about?
Aperemptory order staying proceedings on multiple First Appeal and Miscellaneous petitions under the PMLA.
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
| 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 |
¶3
Advocates/Authorized Representatives who appeared
¶4
| 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 |
¶5
Advocates/Authorized Representatives who appeared
¶6
| 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
B.S. Ispat Ltd.
- appellant
Ishwar Sharda
- appellant
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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