Matters listed for hearing were adjourned to 22nd February 2021 due to the COVID-19 pandemic and suspension of Tribunal functioning. Existing interim orders remain in force until the next hearing.
Adjourned to 22nd February 2021; interim orders to continue.
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
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
Advocates/Authorized Representatives who appeared
For the Appellants : None For the Respondent (ED) : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 27.11.2020
FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA2165/GOA/2018 & FPA-PMLA-2170/GOA/2018
FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018
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The matters are listed on 09th December, 2020 but due to pandemic
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 22nd February, 2021.
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, 27th November, 2020
‘AS’
FPA-PMLA-2163/GOA/2018, FPA-PMLA-2164/GOA/2018, FPA-PMLA-2165/GOA/2018 & FPA-PMLA-2170/GOA/2018
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Govinddas Govardhandas Daga / Swarna Mimani Daga / Kalash Mercantile Pvt. Ltd. / Mohan Agrawal
The Deputy Director, Directorate of Enforcement, GOA
G. C. MISHRA
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
