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

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