The Appellate Tribunal, PMLA, listed the appeal at the joint request of the parties. No further orders or adjudication on merits are recorded in this document.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1048/AHD/2015
Ahmed Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM
JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER
ORDER 01.09.2017
FPA-PMLA-1048/AHD/2015
At joint request, list on 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi,
01st September, 2017
‘AS’
FPA-PMLA-1048/AHD/2015
Page 1 of 1
Ahmed Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmedabad
Manmohan Singh
Anand Kishore
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
