Appellate Tribunal listed the appeals for future hearing and directed that amounts lying in banks be converted into fixed deposits in the name of the respondent.
Listed appeals for 7th December 2018; directed conversion of bank amounts into fixed deposits.
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 FOR SAFEMA, FEMA, PMLA, NDPS, PBPT 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 Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chektan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
FPA-PMLA-819-824 /AHD/2015
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ORDER
FPA-PMLA-819-824/AHD/2015 & MP-PMLA-4950-4955/AHD/2018 (Misc)
Reply has been filed by the respondent to the fresh application. Sh. Atul Tripathi, learned counsel for the respondent accepts the notice in one matter.
All the amounts which are lying in the bank be converted into FDR in the name of the respondent as per procedure.
List the appeals on 7th December, 2018.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member
New Delhi, 26th October, 2018 M
FPA-PMLA-819-824 /AHD/2015
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Fazaleumer Aziz Pothiwala and others
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
G.C. MISHRA
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
