FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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.
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
1. MP-PMLA-4952/AHD/2018 (Misc.) FPA-PMLA-821/AHD/2015 Ahmed Mohamed Hasanfatta
- … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
- … Respondent
&
2. MP-PMLA-4955/AHD/2018 (Misc.) FPA-PMLA-1048/AHD/2015 Ahmed Mohamed Hasanfatta
… Appellant
Versus
- The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
Parties & counsel
- appellant
Ahmed Mohamed Hasanfatta
- respondent
Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · May
- Case no.
- FPA-PMLA-821/AHD/2015
- Topic
- Money Laundering
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