FPA-PMLA-310/MUM/2011 of Hassan Ali Khan v/s The Deputy Director Directorate of Enforcement, Mumbai
Case brief
What is this about?
Hassan Ali Khan V/s The Deputy Director…
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.
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT ACT AT NEW DELHI
1. MP-PMLA-3306/MUM/2016 (Misc.) MP-PMLA-2544/MUM/2016 (Misc.) MP-PMLA-2152/MUM/2015 (Misc.) MP-PMLA-1959/MUM/2015 (Misc.) MP-PMLA-2028/MUM/2015 (Stay) FPA-PMLA-310/MUM/2011
Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
… Respondent
&
2. MP-PMLA-3307/MUM/2016 (Misc.) MP-PMLA-2545/MUM/2016 (Misc.) MP-PMLA-2153/MUM/2015 (Misc.) MP-PMLA-1960/MUM/2015 (Misc.) MP-PMLA-2029/MUM/2015 (Stay) FPA-PMLA-311/MUM/2011 Rheema Hassan Ali Khan … Appellant Versus The Deputy Director Directorate of Enforcement, Mumbai … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Shri Ramakant Gaur, Advocate Ms. Amrita Joshi, Advocate Shubakriti Gaur, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.04.2019
FPA-PMLA-310/MUM/2011 & FPA-PMLA-311/MUM/2011
Parties & counsel
- appellant
Hassan Ali Khan
- appellant
Rheema Hassan Ali Khan
- respondent
Deputy Director Directorate of Enforcement, Mumbai
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · April
- Case no.
- FPA-PMLA-310/MUM/2011
- Topic
- Narcotics (NDPS)
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