FPA-PMLA-2187/GOA/2018 of Smt. Ashadevi Sarda v/s The Joint Director Directorate of Enforcement, Goa
ATFPFPA-PMLA-2187/GOA/2018
Case brief
from the order text
What is this about?
Smt. Ashadevi Sarda 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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT ACTs 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-4340/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
Parties & counsel
AI extract
- appellant
Mst. Ishwar Sarda
- appellant
Sh. Anand Sarda
- appellant
Mst. Eshan Sarda
- appellant
M/s. Navdeep Agriculture and Prop. Pvt. Ltd.
- appellant
Smt. Ashadevi Sarda
- appellant
Case details
As recorded by the court registry
All orders in this case
10 orders share this CNR
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