The Appellate Tribunal for SAFAEMA, FEMA, NDPS, PMLA & PBPT listed six connected appeals (FPA-PMLA-819 to 824/AHD/2015) for re-notification of hearing on 27th March, 2019. No substantive order or reasoning is found in the provided text.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
1. FPA-PMLA-819/AHD/2015
| 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 |
FPA-PMLA-819-824/AHD/2015
Page 1 of 2
Advocates/Authorized Representatives who appeared
For the appellants : Mr. Chetank K. Pandya, Advocate For the respondent : Shri Atul Tripathi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G.C. MISHRA : MEMBER ORDER 12.02.2019
FPA-PMLA-819-824/AHD/2015
Re-notify on 27th March, 2019.
(Justice Manmohan Singh) Chairman
(G.C. Mishra) Member New Delhi, 12th February, 2019. ‘s’
FPA-PMLA-819-824/AHD/2015
Page 2 of 2
Fazaleumer Aziz Pothiwala
Jafar Mohamed Hasanfatta
Ahmed Mohamed Hasanfatta
Samir Godil
Afroz Mohamed Hasanfatta
Foziya Samir Godil
Manmohan Singh
G.C. Mishra
As recorded by the court registry
13 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
