Matters listed for future hearing pending availability of the Hon'ble Chairman. No decision given on the merits.
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. 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
New Delhi, 07th December, 2018
‘AS’ FPA-PMLA-1047-1049/AHD/2015
Page 1 of 1
Ahmed Mohamed Hasanfatta
Afroz Mohamed Hasanfatta
Jafar Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmedabad
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
