An order by the Appellate Tribunal for SAFA, FEMA, NDPS, PMLA & PBPT Act at New Delhi, listing multiple appeals and miscellaneous matters. Due to the COVID-19 pandemic and suspension of functioning, all matters were adjourned to 27th May, 2021, with existing interim orders to continue.
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 | 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 |
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 12.02.2021
FPA-PMLA-2163 to 2165/GOA/2018, FPA-PMLA-2170/GOA/2018, FPA-PMLA-2195/GOA/2018, FPA-PMLA-2183 to 2188/GOA/2018
The matters are listed on 22nd 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 27th May, 2021.
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, 12th February, 2021 M
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
Shri Govinddas Govardhandas Daga
Shri Swarna Mimani Daga
M/s. Kalash Mercantile Pvt. Ltd.
Mohan Agarwal
M/s. B.S. Ispat Ltd.
The Deputy Director, Directorate of Enforcement, GOA
G. C. Mishra
As recorded by the court registry
11 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
