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, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 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 M/s. Kalash Mercantile Pvt. Ltd. |
… | Appellant |
| 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 |
| 5. MP-PMLA-4285/GOA/2018 (Stay) MP-PMLA-4287GOA/2018 (Exem.) FPA-PMLA-2195/GOA/2018 M/s. B.S. Ispat Ltd. |
… | Appellant |
| 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 And 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 |
| Versus | ||
| The Deputy Director, Directorate of Enforcement, GOA |
… | Respondent |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
FPA-PMLA-2163 to 2165/GOA/2018 FPA-PMLA-2170/GOA/2018 FPA-PMLA-2195/GOA/2018 FPA-PMLA-2183 to 2188/GOA/2018
Page 1 of 2
CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN
ORDER 31.07.2020
FPA-PMLA-2163 to 2165/GOA/2018, FPA-PMLA-2170/GOA/2018, FPAPMLA-2195/GOA/2018 & FPA-PMLA-2183 to 2188/GOA/2018
The matters are listed on 13.08.2020 due to pandemic COVID-19 situation and in view of notice dated 31.07.2020 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 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 09th December, 2020.
It is to clarify that the interim order of stay/status quo, if any, already passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 31st July, 2020 ‘A’
FPA-PMLA-2163 to 2165/GOA/2018 FPA-PMLA-2170/GOA/2018 FPA-PMLA-2195/GOA/2018 FPA-PMLA-2183 to 2188/GOA/2018
Page 2 of 2
Shri Govinddas Govardhandas Daga
Swarna Mimani Daga
M/s. Kalash Mercantile Pvt. Ltd.
The Deputy Director, Directorate of Enforcement, GOA
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
