Listing order in the Prevention of Money Laundering Act tribunal. The judgment notes the Chairman was unavailable for final hearing. The matter was listed for a future date.
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.
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
2. MP-PMLA-4951/AHD/2018 (Misc) FPA-PMLA-820/AHD/2015 Jafar Mohamed Hasanfatta
3. MP-PMLA-4952/AHD/2018 (Misc) FPA-PMLA-821/AHD/2015 Ahmed Mohamed Hasanfatta
4. MP-PMLA-4953/AHD/2018 (Misc) FPA-PMLA-822/AHD/2015 Samir Godil
5. MP-PMLA-4954/AHD/2018 (Misc) FPA-PMLA-823/AHD/2015 Afroz Mohamed Hasanfatta
6. MP-PMLA-4955/AHD/2018 (Misc) FPA-PMLA-824/AHD/2015 Foziya Samir Godil
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan Kr. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 07.12.2018
FPA-PMLA-819-824/AHD/2015
The Coram is not complete today as the Hon’ble Chairman is busy in the IPAB matters.
List on 12th February, 2019.
(Ved Prakash Verma) Registrar
New Delhi, 07th December, 2018 ‘AS’ FPA-PMLA-819-824/AHD/2015
Page 1 of 1
Fazaleumer Aziz Pothiwala
Jafar Mohamed Hasanfatta
Ahmed Mohamed Hasanfatta
Samir Godil
Afroz Mohamed Hasanfatta
Foziya Samir Godil
Manmohan Singh
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
