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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
(G.C. Mishra) Member
New Delhi, 12th February, 2019.
‘s’
FPA-PMLA-1047 to 1049/AHD/2015
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Ahmed Mohd. Hasanfatta
Afroz Mohamed Hasanfatta
Jafar Mohad. Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmadabad
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
