FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Jafar Mohamed Hasanfatta V/s The Deputy…
A compact analysis
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-4950/AHD/2018 (Misc) FPA-PMLA-819/AHD/2015 Fazaleumer Aziz Pothiwala
- … Appellant
2. MP-PMLA-4951/AHD/2018 (Misc) FPA-PMLA-820/AHD/2015 Jafar Mohamed Hasanfatta
- … Appellant
3. MP-PMLA-4952/AHD/2018 (Misc) FPA-PMLA-821/AHD/2015 Ahmed Mohamed Hasanfatta
- … Appellant
4. MP-PMLA-4953/AHD/2018 (Misc) FPA-PMLA-822/AHD/2015 Samir Godil
- … Appellant
5. MP-PMLA-4954/AHD/2018 (Misc) FPA-PMLA-823/AHD/2015 Afroz Mohamed Hasanfatta
- … Appellant
6. MP-PMLA-4955/AHD/2018 (Misc) FPA-PMLA-824/AHD/2015 Foziya Samir Godil
Parties & counsel
- appellant
Fazaleumer Aziz Pothiwala and others
- 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-820/AHD/2015
- Topic
- Narcotics (NDPS)
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