FPA-PMLA-1047/AHD/2015 of Afroz Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Afroz Mohamed Hasanfatta V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4955/AHD/2018 (Misc.) FPA-PMLA-1048/AHD/2015 Ahmed Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent 2. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent 3. 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 Appellants : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER ORDER 07.12.2018
FPA-PMLA-1047-1049/AHD/2015
The Coram is not complete today as the Hon’ble Chairman is busy in
the IPAB matters.
List on 12th February, 2019.
(Ved Prakash Verma)
Registrar
Parties & counsel
- appellant
Ahmed Mohamed Hasanfatta
- appellant
Afroz Mohamed Hasanfatta
- appellant
Jafar Mohamed Hasanfatta
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-1047/AHD/2015
- Topic
- Money Laundering
All orders in this case
15 orders share this CNR
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