The Pre-Money Laundering Appellate Tribunal ordered production of bank statements and time to take instructions regarding immigration properties, set for re-notification on 7th May 2019.
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
2. MP-PMLA-4951/AHD/2018 (Misc) FPA-PMLA-820/AHD/2015 Jafar Mohamed Hasanfatta
… Appellant
3. MP-PMLA-4952/AHD/2018 (Misc) FPA-PMLA-821/AHD/2015 Ahmed Mohamed Hasanfatta
4. MP-PMLA-4953/AHD/2018 (Misc) FPA-PMLA-822/AHD/2015 Samir Godil … Appellant
5. MP-PMLA-4954/AHD/2018 (Misc) FPA-PMLA-823/AHD/2015 Afroz Mohamed Hasanfatta
6. MP-PMLA-4955/AHD/2018 (Misc) FPA-PMLA-824/AHD/2015 Foziya Samir Godil
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad
… Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan Kr. Pandya, Advocate For the Respondent : Mr. Atul Tripathi, Advocate
CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI G. C. MISHRA : MEMBER
ORDER 27.03.2019
FPA-PMLA-819/AHD/2015
This order is passed in continuation with the order dated 26th October, 2018. Counsel for the respondent is to produce the photo copy of the same as the statement was made that all the amount which is lying in the bank be converted into FDR the name of the respondent. Proof be produced by the
FPA-PMLA-819-824/AHD/2015
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next date. With regard to two immovable properties are concerned, the suggestion made by the counsel for the appellant on behalf of his client that they are agreeable to deposit the value of the properties as fixed by the respondent. Counsel for the respondent seeks time to take instruction.
Re-notify on 7th May, 2019.
(Justice Manmohan Singh) Chairman
(G. C. Mishra) Member
New Delhi,
27th March, 2019
‘K’
FPA-PMLA-819-824/AHD/2015
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Fazaleumer Aziz Pothiwala
Jafar Mohamed Hasanfatta
Ahmed Mohamed Hasanfatta
Samir Godil
Afroz Mohamed Hasanfatta
Foziya Samir Godil
Justice 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
