Departmental Appeals Tribunal adjourned the matter as the party was discharged from the scheduled offence and requested submission of order by the next hearing.
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-1049/AHD/2015 Jafar Mohd. 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-1049/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.
List on 1st September, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 11th May, 2017
‘s’
FPA-PMLA-1049/AHD/2015
Page 1 of 1
Jafar Mohd. Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmadabad
Manmohan Singh
Kaushal Srivastava
Anand Kishore
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
