FPA-PMLA-2164/GOA/2018 of Swarna Mimani Daga v/s The Deputy Director, Directorate of Enforcement, Goa
ATFPFPA-PMLA-2164/GOA/2018
Case brief
from the order text
What is this about?
Swarna Mimani Daga V/s The Deputy Director…
A compact analysis
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.
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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 | Aellant | |
| … | pp |
|
| Versus | ||
| The Deputy Director, | ||
| Directorate of Enforcement, GOA | … | Respondent |
| Advocates/Authorized Representatives who app | eared | |
| For the Appellants : None |
||
| For the Respondent : None |
Parties & counsel
AI extract
- appellant
Govinddas Govardhandas Daga and others
- respondent
Deputy Director, Directorate of Enforcement, GOA
Coram
AI extract
G. C. MISHRA
Case details
As recorded by the court registry
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