FPA-PMLA-1049/AHD/2015 of Jafar Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-1049/AHD/2015
Case brief
from the order text
What is this about?
Jafar 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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
¶2
| 1. MP-PMLA-4950/AHD/2018 (Misc.) FPA-PMLA-819/AHD/2015 Fazaleumer Aziz Pothiwala |
… | Appellant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4951/AHD/2018 (Misc.) FPA-PMLA-820/AHD/2015 Jafar Mohamed Hasanfatta |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4953/AHD/2018 (Misc.) FPA-PMLA-822/AHD/2015 Samir Godil |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4954/AHD/2018 (Misc.) FPA-PMLA-823/AHD/2015 Afroz Mohamed Hasanfatta |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-4955/AHD/2018 (Misc.) FPA-PMLA-824/AHD/2015 Foziya Samir Godil |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 6. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| & | ||
| 7. FPA-PMLA-1049/AHD/2015 | ||
| Jafar Mohamed Hasanfatta | … | Appellant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Ahmedabad |
… | Respondent |
¶3
FPA-PMLA-819, 820, 822-824/AHD/2015, FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Parties & counsel
AI extract
- appellant
Fazaleumer Aziz Pothiwala
- respondent
The Deputy Director
Coram
AI extract
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-1049/AHD/2015
- Topic
- Money Laundering
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