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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
| 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 |
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Pankaj Kumar & Mr. Akash Songi Advocates For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.10.2018
FPA-PMLA-819-824 & 1048/AHD/2015 & MP-PMLA-4950-4956/AHD/2018 (Misc)
The application has been filed for fixing the matter for 15th October,
Page 1 of 2
List the application on 26th October, 2018 the date which has already been fixed.
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.
At request, list on 26th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi,
5th October, 2018
‘K’
FPA-PMLA-819-824 & 1048/AHD/2015
Page 2 of 2
Fazaleumer Pothiwala, Jafar Mohamed Hasanfatta, Ahmed Mohamed Hasanfatta, Samir Godil, Afroz Mohamed Hasanfatta, Foziya Samir Godil
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
