FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
ATFPFPA-PMLA-820/AHD/2015
Case brief
from the order text
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. FPA-PMLA-819/AHD/2015 Fazaleumer Aziz Pothiwala |
… | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 2. FPA-PMLA-820/AHD/2015 | ||
| Jafar Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 3. FPA-PMLA-821/AHD/2015 | ||
| Ahmed Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 4. FPA-PMLA-822/AHD/2015 | ||
| Samir Godil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 5. FPA-PMLA-823/AHD/2015 | ||
| Afroz Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 6. FPA-PMLA-824/AHD/2015 | ||
| Foziya Samir Godil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| Advocates/Authorized Representatives who appe | ared |
¶3
FPA-PMLA-819-824/AHD/2015
¶4
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Parties & counsel
AI extract
- appellant
Fazaleumer Aziz Pothiwala (and others)
- respondent
Deputy Director, Directorate of Enforcement, Ahmadabad
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-820/AHD/2015
- Topic
- Money Laundering
All orders in this case
16 orders share this CNR
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