FPA-PMLA-2952/GOA/2019 of Vinod Phadke & Anr. v/s The Deputy Director Directorate of Enforcement, Goa
Case brief
What is this about?
Vinod Phadke & Anr. 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 FOR SAFEMA FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
MP-PMLA-5831/GOA/2019 (E.H.) MP-PMLA-5832/GOA/2019 (Stay) MP-PMLA-5833/GOA/2019 (Exem.) FPA-PMLA-2952/GOA/2019
Vinod Phadke & Anr.
… Appellants
Versus
The Deputy Director Directorate of Enforcement, Goa
… Respondent
Advocates/Authorized Representatives who appeared
| For the Appellants | : Shri Aditya Pratap Swain, Proxy Advocate for Shri Ninad Lad, Advocate |
|---|---|
| For the Respondent | : Shri S.K. Sharma, Advocate |
| CORAM SHRI G.C. MISHRA |
: ACTING CHAIRMAN |
| ORDER | |
| 17.12.2019 |
FPA-PMLA-2952/GOA/2019
Parties & counsel
- appellant
Vinod Phadke & Anr.
- respondent
Deputy Director Directorate of Enforcement, Goa
Coram
G.C. Mishra
Case details
As recorded by the court registry
All orders in this case
8 orders share this CNR
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