FPA-PMLA-819/AHD/2015 of Fazaleumer Aziz Pothiwala v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Pending appellate proceeding. No substantive order recorded on merits within the provided text.
What the court decided
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-819/AHD/2015 Fazaleumer Aziz Pothiwala … Appellant 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-819/AHD/2015
At joint request, list on 28th February, 2018.
(Justice Manmohan Singh) Chairman
(Anand Kishore) Member
New Delhi, 01st September, 2017 ‘AS’
Parties & counsel
- appellant
Fazaleumer Aziz Pothiwala
- respondent
The 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-819/AHD/2015
- Topic
- Money Laundering
All orders in this case
14 orders share this CNR
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