FPA-PMLA-822/AHD/2015 of Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Samir Godil V/s The Deputy Director…
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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
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