Disposed

FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP5 Oct 2018FPA-PMLA-820/AHD/2015

Case brief

AI extract

What is this about?

Appellate Tribunal listed multiple pending appeals for hearing on October 26, 2018, and allowed the respondent to file a reply in a fresh application regarding conversion of attached amount to a bank guarantee.

What did the court decide?

Matters listed for hearing on 26.10.2018; respondent allowed to reply to fresh application for conversion of attached amount to bank guarantee.

FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy… — Money Laundering | ATFP (2018)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI

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MP-PMLA-4950/AHD/2018 (Misc) FPA-PMLA-819/AHD/2015
Fazaleumer Aziz Pothiwala	…	Appellant
MP-PMLA-4951/AHD/2018 (Misc) FPA-PMLA-820/AHD/2015
Jafar Mohamed Hasanfatta	…	Appellant
MP-PMLA-4952/AHD/2018 (Misc)
FPA-PMLA-821/AHD/2015
Ahmed Mohamed Hasanfatta	…	Appellant
MP-PMLA-4953/AHD/2018 (Misc)
FPA-PMLA-822/AHD/2015
Samir Godil	…	Appellant
MP-PMLA-4954/AHD/2018 (Misc)
FPA-PMLA-823/AHD/2015
Afroz Mohamed Hasanfatta	…	Appellant
MP-PMLA-4955/AHD/2018 (Misc)
FPA-PMLA-824/AHD/2015
Foziya Samir Godil	…	Appellant
MP-PMLA-4956/AHD/2018 (Misc) FPA-PMLA-1048/AHD/2015
Ahmed Mohamed Hasanfatta	…	Appellant
Versus
The Deputy Director
Directorate of Enforcement, Ahmedabad	…	Respondent

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Advocates/Authorized Representatives who appeared

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For the Appellant : Mr. Pankaj Kumar & Mr. Akash Songi Advocates For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN

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ORDER 05.10.2018

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FPA-PMLA-819-824 & 1048/AHD/2015 & MP-PMLA-4950-4956/AHD/2018 (Misc)

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The application has been filed for fixing the matter for 15^th October,

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The appeals are already coming up on 26^th October, 2018. The application is accordingly disposed of. FPA-PMLA-819-824 & 1048/AHD/2015 Page 1 of 2

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Page 1 of 2

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List the application on 26^th October, 2018 the date which has already been fixed.

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In the meanwhile, the respondent is allowed to file the reply in the fresh application filed by the appellant for converting the amount attached by the respondent to the bank guarantee.

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At request, list on 26^th October, 2018.

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(Justice Manmohan Singh) Chairman

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New Delhi,

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5^th October, 2018

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‘K’

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FPA-PMLA-819-824 & 1048/AHD/2015

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FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

What did the court decide?

FPA-PMLA-820/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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