FPA-PMLA-2700/GOA/2018 of Dayanand Narvekar v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Dayanand Narvekar V/s The Deputy 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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-5244/GOA/2018 (Stay) &
FPA-PMLA-2700/GOA/2018
Dayanand Narvekar … Appellant
Versus
The Deputy Director Directorate of Enforcement, Goa
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Prabhat Kumar, Advocate Mr. Arjun Malik, Advocate For the Respondent : Mr. S. K. Sharma, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.02.2019
FPA-PMLA-2700/GOA/2018
Learned counsel for the appellant seeks sometime to file a fresh application seeking additional prayer. Let the same be done within four weeks. Advance copy be served to Mr. S. K. Sharma, Advocate who may file the reply by the next date.
Parties & counsel
- appellant
Dayanand Narvekar
- respondent
The Deputy Director Directorate of Enforcement, Goa
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-2700/GOA/2018
- Topic
- Money Laundering
All orders in this case
2 orders share this CNR
- Order 1 — this page
- Order 2
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