Listed for hearing applications filed under FEMA/PMLA proceedings involving three appellants against the Directorate of Enforcement at Ahmadabad. The judgment text provided is limited to the order header and listing details with no substantive reasoning or decision recorded.
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
| **1. ** | FPA-PMLA-1047/AHD/2015 | |
|---|---|---|
| Afroz Mohamed Hasanfatta | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… Respondent |
|
| **2. ** | FPA-PMLA-1048/AHD/2015 | |
| Ahmed Mohamed Hasanfatta | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… Respondent |
|
| **3. ** | FPA-PMLA-1049/AHD/2015 | |
| Jafar Mohamed Hasanfatta | … Appellant/Applicant |
|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… Respondent |
|
| Advo | cates/Authorized Representatives who | appeared |
| For t | he appellants : Mr. |
Chetank K. Pandya, Advocate |
| For t | he respondent : Shr |
i Atul Tripathi, Advocate |
| COR JUST SHRI |
AM ICE MANMOHAN SINGH : CH G.C. MISHRA : ME |
AIRMAN MBER |
| ORDER 26.07.2018 |
||
| FPA- | PMLA-1047-1049/AHD/2015 |
List on 26th October, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th July, 2018 ‘s’ FPA-PMLA-1047-1049/AHD/2015
Page 1 of 1
Afroz Mohamed Hasanfatta
Ahmed 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
