Disposed

FPA-PMLA-2195/GOA/2018 of M/s. B.S. Ispat Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP6 Mar 2019FPA-PMLA-2195/GOA/2018

Case brief

AI extract

What is this about?

Order of complete pleadings listing multiple appeals in FEMA/PMLA matters against Enforcement officials. Pleadings declared complete with instruction to file written synopsis; listings fixed for future date.

What did the court decide?

None granted; order of complete pleadings and listing for filing of written synopsis.

What the court decided

FPA-PMLA-2195/GOA/2018 of M/s. B.S. Ispat Ltd. v/s The Deputy Director… — Insurance | ATFP (2019)

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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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

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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

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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		Page 1 of 3

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5. MP-PMLA-4285/GOA/2018 (Stay) MP-PMLA-4287GOA/2018 (Exem.)

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FPA-PMLA-2195/GOA/2018 M/s. B.S. Ispat Ltd. … Appellant

¶10

Versus

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The Deputy Director, Directorate of Enforcement, GOA … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant :	Shri Manoj Arora, Advocate Ms. Daksha Arora, Advocate
For the Respondent :	Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate
6. MP-PMLA-4340/GOA/2018 (Stay) &
FPA-PMLA-2183/GOA/2018
Mst. Ishwar Sharda	… Appellant
7. MP-PMLA-4342/GOA/2018 (Stay) &
FPA-PMLA-2184/GOA/2018
Shri Anand Sharda	… Appellant
8. MP-PMLA-4344/GOA/2018 (Stay) &
FPA-PMLA-2185/GOA/2018
Mst. Eshan Sharda	… Appellant
9. MP-PMLA-4346/GOA/2018 (Stay) &
FPA-PMLA-2186/GOA/2018
M/s. Navdeep Agriculture &
Properties Pvt. Ltd.	… Appellant
10. MP-PMLA-4348/GOA/2018 (Stay) &
FPA-PMLA-2187/GOA/2018
Smt. Ashadevi Sarda	… Appellant
11. MP-PMLA-4350/GOA/2018 (Stay) &
FPA-PMLA-2188/GOA/2018
Shri Nadkishore Sarda	… Appellant
FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018	Page 2 of 3

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Versus

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The Deputy Director, Directorate of Enforcement, GOA

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Respondent

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Advocates/Authorized Representatives who appeared

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For the appellant	:	Shri Kumar Vaibhav, Advocate
For the respondent	:	Shri Neeraj Atri, Advocate on behalf of Shri Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH	:	CHAIRMAN
SHRI G.C. MISHRA	:	MEMBER

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ORDER 06.03.2019

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FPA-PMLA-2163-2165 & 2170/GOA/2018 & FPA-PMLA-2195, 21832188/GOA/2018

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Pleadings are complete. Counsel appearing on behalf of the appellants in FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018 & FPA-PMLA2165/GOA/2018 has filed the written synopsis. Let the same be filed by the other appellants as well as respondent by the next date.

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List on 30^th July, 2019.

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(Justice Manmohan Singh) Chairman

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(G.C. Mishra) Member

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New Delhi, 06^th March, 2019 ‘A’

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FPA-PMLA-2163-2165 & 2170/GOA/2018 FPA-PMLA-2195, 2183-2188/GOA/2018

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Page 3 of 3

FPA-PMLA-2195/GOA/2018 of M/s. B.S. Ispat Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

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FPA-PMLA-2195/GOA/2018 of M/s. B.S. Ispat Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

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