FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmadabad
ATFPFPA-PMLA-821/AHD/2015
Case brief
from the order text
What is this about?
Ahmed 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.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
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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 |
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FPA-PMLA-819-824/AHD/2015
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Parties & counsel
AI extract
- appellant
Fazaleumer Aziz Pothiwala
- appellant
Jafar Mohamed Hasanfatta
- appellant
Ahmed Mohamed Hasanfatta
- appellant
Samir Godil
- appellant
Afroz Mohamed Hasanfatta
- appellant
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · February
- Case no.
- FPA-PMLA-821/AHD/2015
- Topic
- Banking and Recovery
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