FPA-PMLA-1048/AHD/2015 of Ahmed Mohd. Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Ahmed Mohd. Hasanfatta V/s The Deputy…
A compact analysis
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-1048/AHD/2015 Ahmed Mohd. Hasanfatta … Appellant/Applicant 2. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant/Applicant
3. FPA-PMLA-1049/AHD/2015 Jafar Mohad. Hasanfatta … Appellant/Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmadabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Chetan K. Pandya, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER
ORDER 12.02.2019
FPA-PMLA-1047 to 1049/AHD/2015
Re-notify on 27th March, 2019.
(Justice Manmohan Singh) Chairman
Parties & counsel
- appellant
Ahmed Mohd. Hasanfatta
- appellant
Afroz Mohamed Hasanfatta
- appellant
Jafar Mohad. Hasanfatta
- respondent
The Deputy Director Directorate of Enforcement, Ahmadabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-1048/AHD/2015
- Topic
- Corruption
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