Order fixing time for filing written synopsis and prosecution complaint copy. Matter listed for next hearing.
Proceedings adjourned; time granted for filing written synopsis and complaint copy within three weeks. Next hearing fixed for 23 August 2019. None.
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 2. MP-PMLA-4955/AHD/2018 (Misc) FPA-PMLA-1048/AHD/2015 Ahmed Mohamed Hasanfatta … Appellant/Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. Chetan K. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 05.07.2019
FPA-PMLA-821 & 1048/AHD/2015
Mr. Atul Tripathi, Advocate seeks time to file the written synopsis as well as the copy of the prosecution complaint. Let the same be done within three weeks.
List on 23rd August, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi, 5th July, 2019 ‘K’
FPA-PMLA-821 & 1048/AHD/2015
Page 1 of 1
Ahmed Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement Ahmedabad
Manmohan Singh
G. C. Mishra
As recorded by the court registry
18 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
