FPA-PMLA-1049/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Listed on request. No adjudication or reasoning recorded in this order text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-1049/AHD/2015
Jafar 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-1049/AHD/2015
At joint request, list on 28th February, 2018.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Jafar Mohamed Hasanfatta
- respondent
Deputy Director Directorate of Enforcement
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-1049/AHD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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