Disposed

FPA-PMLA-2184/GOA/2018 of Shri Anand Sharda v/s The Deputy Director, Directorate of Enforcement, Goa

ATFP9 Dec 2020FPA-PMLA-2184/GOA/2018

Case brief

AI extract

What is this about?

Appeals stayed pending hearing of the matter. The Appellate Tribunal listed the matters originally for 09 December 2020 but adjourned them to 22 February 2021 due to the COVID-19 pandemic and suspension of its functioning. Existing interim stay orders were clarified to remain valid until the next hearing.

What did the court decide?

Matters adjourned to 22nd February 2021.

FPA-PMLA-2184/GOA/2018 of Shri Anand Sharda v/s The Deputy Director, Directorate of Enforcement, Goa — ATFP (2020) — LawSathi Research

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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1. MP-PMLA-4340/GOA/2018 (Stay) FPA-PMLA-2183/GOA/2018

¶3

Mst. Ishwar Sharda … Appellant

¶4

Versus The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
2. MP-PMLA-4342/GOA/2018 (Stay) FPA-PMLA-2184/GOA/2018
Shri Anand Sharda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
3. MP-PMLA-4344/GOA/2018 (Stay) FPA-PMLA-2185/GOA/2018
Mst. Eshan Sharda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
4. MP-PMLA-4346/GOA/2018 (Stay) FPA-PMLA-2186/GOA/2018
M/s. Navdeep Agriculture & Properties Pvt. Ltd.	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
5. MP-PMLA-4348/GOA/2018 (Stay) FPA-PMLA-2187/GOA/2018
Smt. Ashadevi Sarda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
&
6. MP-PMLA-4350/GOA/2018 (Stay) FPA-PMLA-2188/GOA/2018
Shri Nadkishore Sarda	…	Appellant
Versus
The Deputy Director, Directorate of Enforcement, GOA	…	Respondent
FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA-2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/2018 & FPA-PMLA-2188/GOA/2018		Page 1

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Page 1 of 2

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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

¶8

ORDER 27.11.2020

¶9

FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/ 2018 & FPA-PMLA-2188/GOA/2018

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The matters are listed on 09^th 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 22^nd February, 2021.

¶11

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

¶14

‘AS’

¶15

FPA-PMLA-2183/GOA/2018, FPA-PMLA-2184/GOA/2018, FPA-PMLA-2185/GOA/2018, FPA-PMLA-2186/GOA/2018, FPA-PMLA-2187/GOA/2018 & FPA-PMLA-2188/GOA/2018

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FPA-PMLA-2184/GOA/2018 of Shri Anand Sharda v/s The Deputy Director, Directorate of Enforcement, Goa

Case brief

What is this about?

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FPA-PMLA-2184/GOA/2018 of Shri Anand Sharda v/s The Deputy Director, Directorate of Enforcement, Goa

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