Single line listing order listing appeals on 7th December 2018 and noting professional leave fee realization procedure during vacation period applicable under Tribunal Rules.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT Act AT NEW DELHI
1. MP-PMLA-4955/AHD/2018 FPA-PMLA-1048/AHD/2015
Ahmed Mohamed Hasanfatta … Appellant/Applicant 2. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant/Applicant 3. FPA-PMLA-1049/AHD/2015 Jafar Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
| For the Appellant | : | Mr. Chektan K. Pandya, Advocate |
|---|---|---|
| For the Respondent |
: | Mr. Atul Tripathi, Advocate |
| CORAM | ||
| JUSTICE MANMOHAN S | INGH : |
CHAIRMAN |
| SHRI G.C. MISHRA | : ORDER |
MEMBER |
| 26.10.201 | 8 |
FPA-PMLA-1047-1049/AHD/2015
Reply has been filed by the respondent to the fresh application. Sh. Atul Tripathi, learned counsel for the respondent accepts the notice in one matter.
All the amounts which are lying in the bank be converted into FDR in the name of the respondent as per procedure.
List the appeals on 7th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2018
M
FPA-PMLA-1047-1049/AHD/2015
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Ahmed Mohamed Hasanfatta
Afroz Mohamed Hasanfatta
Jafar Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement Ahmadabad
Manmohan Singh
G.C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
