Single bench order listing matters for remaining arguments. The Appellate Tribunal scheduled arguments for October 11, 2019, and declared pleadings complete in six connected money laundering appeals.
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. 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 |
FPA-PMLA-819, 820, 822-824/AHD/2015, FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
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| Advocates/Authorized Repres | entatives who appeared |
|---|---|
| For the Appellants | : Mr. Chetan K. Pandya, Advocate |
| For the Respondent |
: Mr. Atul Tripathi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH |
: CHAIRMAN |
| ORDER 21.05.2019 |
FPA-PMLA-819, 820, 822-824/AHD/2015, FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Pleadings are complete.
List for remaining arguments on 11th October, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 21st May, 2019
‘AS’
FPA-PMLA-819, 820, 822-824/AHD/2015, FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Page 2 of 2
Fazaleumer Aziz Pothiwala
Jafar Mohamed Hasanfatta
Samir Godil
Afroz Mohamed Hasanfatta
Foziya Samir Godil
The Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
14 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
