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

ATFP5 Oct 2018FPA-PMLA-821/AHD/2015

Case brief

AI extract

What is this about?

Advisory order by the Appellate Tribunal under the PMLA listing the matter for hearing on 26.10.2018. The Tribunal allowed the respondent to file a reply regarding the conversion of attached amount to a bank guarantee.

What did the court decide?

Listed for hearing on 26.10.2018. Respondent allowed to file reply on conversion of attachment to bank guarantee.

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

Case brief

What is this about?

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

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