FPA-PMLA-819/AHD/2015 of Fazaleumer Aziz Pothiwala v/s The Deputy Director Directorate of Enforcement, Ahmadabad
ATFPFPA-PMLA-819/AHD/2015
Case brief
AI extract
What is this about?
Null
What the court decided
AI extract
¶1
APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
¶2
1. FPA-PMLA-819/AHD/2015
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| Fazaleumer Aziz Pothiwala | … | Appellant/Applicant |
|---|---|---|
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 2. FPA-PMLA-820/AHD/2015 | ||
| Jafar Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 3. FPA-PMLA-821/AHD/2015 | ||
| Ahmed Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 4. FPA-PMLA-822/AHD/2015 | ||
| Samir Godil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 5. FPA-PMLA-823/AHD/2015 | ||
| Afroz Mohamed Hasanfatta | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmadabad |
… | Respondent |
| 6. FPA-PMLA-824/AHD/2015 | ||
| Foziya Samir Godil | … | Appellant/Applicant |
| Versus | ||
| The Deputy Director | ||
Directorate of Enforcement, Ahmadabad |
… | Respondent |
¶4
FPA-PMLA-819-824/AHD/2015
¶5
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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
- · February
- Case no.
- FPA-PMLA-819/AHD/2015
- Topic
- Narcotics (NDPS)
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