FPA-PMLA-1048/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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Ahmed Mohamed Hasanfatta V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4952/AHD/2018 (Misc) FPA-PMLA-821/AHD/2015
Ahmed Mohamed Hasanfatta … Appellant 2. MP-PMLA-4955/AHD/2018 (Misc) FPA-PMLA-1048/AHD/2015 Ahmed Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-821 & 1048/AHD/2015
Mr. Atul Tripathi, Advocate seeks time to file the written synopsis as well as the copy of the prosecution complaint. Let the same be done within three weeks.
List on 23rd August, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ahmed Mohamed Hasanfatta
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · July
- Case no.
- FPA-PMLA-1048/AHD/2015
- Topic
- Money Laundering
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