FPA-PMLA-1048/AHD/2015 of Ahmed Mohd. Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
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Ahmed Mohd. Hasanfatta V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1048/AHD/2015 Ahmed Mohd. Hasanfatta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad
… Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Chetan Pandya, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER SHRI B.K. BANSAL : MEMBER
ORDER 30.11.2016
FPA-PMLA-1048/AHD/2015
The learned counsel for the appellant submits that the cost has been paid in terms of the order dated 21st July, 2016. It is stated by learned counsel for the appellant that he has challenged the order before the Hon’ble Gujrat High Court against taking cognizance in PMLA case. He further submits that the matter is coming up in the High Court tomorrow and seeks an adjournment, which is not opposed by the learned counsel for the respondent.
Parties & counsel
- appellant
Ahmed Mohd. Hasanfatta
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · November
- Case no.
- FPA-PMLA-1048/AHD/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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