Part heard appeals in FPA numbers 1047 and 1049 regarding the Prevention of Money Laundering Act. The Acting Chairman noted the appellants' counsel was busy with a High Court matter. Arguments were directed to be heard afresh by listing the matter for March 16, 2020.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
& 2. FPA-PMLA-1049/AHD/2015 Jafar Mohamed Hasanfatta … Appellant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Pankaj Kumar appeared on behalf of Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
11.10.2019
FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Mr. Pankaj Kumar appearing for Mr. Chetan K. Pandya, main counsel for the appellants, submits that he is busy in a part heard matter before the Hon’ble High Court of Bombay at Mumbai and on the aforesaid ground he seeks time. This is also a part heard matter. Arguments were heard by the then Chairman, the matters are to be heard afresh. The parties are directed to file the written synopsis/submissions, if not already filed.
List on 16th March, 2020.
(G. C. Mishra) Acting Chairman
New Delhi, 11th October, 2019
‘AS’
FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
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Afroz Mohamed Hasanfatta
Jafar Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmedabad
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
