FPA-PMLA-1047/AHD/2015 of Afroz Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Afroz Mohamed Hasanfatta V/s The Deputy…
A compact analysis
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-4955/AHD/2018 FPA-PMLA-1048/AHD/2015 Ahmed Mohamed Hasanfatta |
… Appellant/Applicant |
|---|---|
| FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta |
… Appellant/Applicant |
| FPA-PMLA-1049/AHD/2015 Jafar Mohamed Hasanfatta |
… Appellant/Applicant |
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … 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 27.03.2019
FPA-PMLA-819/AHD/2015
Re-notify on 7th May, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ahmed Mohamed Hasanfatta, Afroz Mohamed Hasanfatta, Jafar Mohamed Hasanfatta
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
Coram
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court