Multiple appeals pending before the Appellate Tribunal for SAFEMA, FEMA, NDPS, PMLA & PBPT Act were adjourned to December 9, 2020, due to the pandemic-induced suspension of tribunal functioning.
All listed matters are adjourned to 09th December, 2020.
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
Govinddas Govardhandas Daga, Swarna Mimani Daga, M/s. Kalash Mercantile Pvt. Ltd., Mohan Agarwal, M/s. B.S. Ispat Ltd., Mst. Ishwar Sharda, Shri Anand Sharda, M
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
