Disposed

FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP13 Aug 2020FPA-PMLA-2165/GOA/2018

Case brief

AI extract

What is this about?

A single-paragraph order listing multiple miscellaneous appeals filed under the PMLA and related acts. Due to the COVID-19 pandemic and official notifications regarding the suspension of the Appellate Tribunal's functioning, the appellate tribunal adjourned all listed matters to 09 December 2020, clarifying that any interim stay orders would continue.

What did the court decide?

Adjourned all listed matters to 09.12.2020; interim stays to continue.

FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI

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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

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FPA-PMLA-2163 to 2165/GOA/2018 FPA-PMLA-2170/GOA/2018 FPA-PMLA-2195/GOA/2018 FPA-PMLA-2183 to 2188/GOA/2018

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Page 1 of 2

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CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN

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ORDER 31.07.2020

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FPA-PMLA-2163 to 2165/GOA/2018, FPA-PMLA-2170/GOA/2018, FPAPMLA-2195/GOA/2018 & FPA-PMLA-2183 to 2188/GOA/2018

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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 09^th December, 2020.

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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, 31^st July, 2020 ‘A’

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FPA-PMLA-2163 to 2165/GOA/2018 FPA-PMLA-2170/GOA/2018 FPA-PMLA-2195/GOA/2018 FPA-PMLA-2183 to 2188/GOA/2018

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FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

What is this about?

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FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd. v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

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