Disposed

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

ATFP22 Feb 2021FPA-PMLA-2165/GOA/2018

Case brief

AI extract

What is this about?

Appeals before the Appellate Tribunal for SAFA are listed but adjourned to 27th May, 2021 due to the suspension of Tribunal functioning from the pandemic order. The interim stay continues.

What did the court decide?

Adjournment of appeals to 27th May, 2021; continuation of interim stay until next hearing.

What the court decided

FPA-PMLA-2165/GOA/2018 of M/s. Kalash Mercantile Pvt. Ltd… — Banking and Recovery | ATFP (2021)

¶1

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

¶3

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 12.02.2021

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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

¶8

The matters are listed on 22^nd February, 2021 but due to pandemic COVID-19 situation and in view of notification dated 12.02.2021 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, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020 and 27.11.2020, 31.12.2020 15.01.2021 and 29.01.2021 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 27^th May, 2021.

¶9

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, 12^th February, 2021 M

¶12

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 2 of 2

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

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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

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