Disposed

FPA-PMLA-2163/GOA/2018 of Shri Govinddas Govardhandas Daga v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP9 Dec 2020FPA-PMLA-2163/GOA/2018

Case brief

AI extract

What is this about?

Multiple appeals regarding Prevention of Money Laundering Act matters were heard via video conferencing or via registry due to the COVID-19 pandemic. The tribunal adjourned all pending matters to a future date and clarified that existing interim orders, if any, shall remain in force until the next hearing date.

What did the court decide?

Matters adjourned to 22nd February, 2021; existing interim orders, if any, to continue.

FPA-PMLA-2163/GOA/2018 of Shri Govinddas Govardhandas Daga v/s… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. FPA-PMLA-2163/GOA/2018 Shri Govinddas Govardhandas Daga … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent 2. FPA-PMLA-2164/GOA/2018 Swarna Mimani Daga … Appellant Versus The Deputy Director, Directorate of Enforcement, GOA 3. FPA-PMLA-2165/GOA/2018 M/s. Kalash Mercantile Pvt. Ltd. … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent & 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 Agrawal … Appellant/Applicant Versus The Deputy Director, Directorate of Enforcement, GOA … Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 27.11.2020

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FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

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FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

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Page 1 of 2

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The matters are listed on 09^th December, 2020 but due to pandemic

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COVID-19 situation and in view of notice dated 27.11.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020, 02.09.2020, 08.09.2020, 14.09.2020, 30.09.2020, 15.10.2020, 29.10.2020 & 13.11.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 22^nd February, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 27^th November, 2020

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‘AS’

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FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018

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FPA-PMLA-2163/GOA/2018 of Shri Govinddas Govardhandas Daga v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

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FPA-PMLA-2163/GOA/2018 of Shri Govinddas Govardhandas Daga v/s The Deputy Director, Directorate of Enforcement, Goa

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