FPA-PMLA-1047/AHD/2015 of Afroz Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
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Afroz Mohamed Hasanfatta V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Ms. Anushree Kapadia, Advocate For the respondent : Shri Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER
ORDER 11.05.2017
FPA-PMLA-1047/AHD/2015
This matter was listed on 10th May, 2017. Due to holiday on 10th May, 2017, it is taken up today. An Adjournment is sought on behalf of the appellant. Counsel appears on behalf of the appellant submits that the arguing counsel is from Ahmedabad and he could not come as this matter was listed on 10th May, 2017. It is also submitted by him that Mr. Afroz Mohamed Hasanfatta has been discharged from the scheduled offence and she would produce the copy of the order on the next date of hearing.
Parties & counsel
- appellant
Afroz Mohamed Hasanfatta
- respondent
Deputy Director Directorate of Enforcement, Ahmadabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1047/AHD/2015
- Topic
- Banking and Recovery
All orders in this case
15 orders share this CNR
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