Disposed

FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad

ATFP26 Jul 2018FPA-PMLA-821/AHD/2015

Case brief

AI extract

What is this about?

Appeals against orders recorded during earlier proceedings under the Prevention of Money Laundering Act were listed for disposal but were disposed of without any substantive reasons or text in the order. The order is a listing order dated October 2018 but signed in July 2018 without reasoning.

What the court decided

AI extract

FPA-PMLA-821/AHD/2015 of Ahmed 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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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

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FPA-PMLA-819-824/AHD/2015

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Page 1 of 2

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For the appellant : Mr. Chetank K. Pandya, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER

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ORDER 26.07.2018

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FPA-PMLA-819-824/AHD/2015

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List on 26^th October, 2018.

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(Justice Manmohan Singh)

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Chairman

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(G.C. Mishra) Member

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New Delhi,

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26^th July, 2018 ‘s’

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FPA-PMLA-819-824/AHD/2015

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Page 2 of 2

FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad

Case brief

What is this about?

What the court decided

FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad

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