The Appellate Tribunal issued an order dated 30.07.2019 in six PILs concerning the Prevention of Money Laundering Act, setting a date for re-notification of notices filed against the Sarda family and a private company by the Directorate of Enforcement in Goa.
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
FPA-PMLA-2183-2188/GOA/2018
Page 1 of 2
Advocates/Authorized Representatives who appeared
| 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 |
FPA-PMLA-2183-2188/GOA/2018
Re-notify on 20th August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 30th July, 2019
‘AS’
FPA-PMLA-2183-2188/GOA/2018
Page 2 of 2
Mst. Ishwar Sarda
Anand Sarda
Mst. Eshan Sarda
M/s. Navdeep Agriculture and Prop. Pvt. Ltd.
Ashadevi Sarda
Nandkishore Sarda
Manmohan Singh
G. C. Mishra
As recorded by the court registry
10 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
