FPA-PMLA-824/AHD/2015 of Foziya Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmadabad
Case brief
What is this about?
Foziya Samir Godil V/s The Deputy Director…
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 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
Parties & counsel
- appellant
Fazaleumer Aziz Pothiwala
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
- appellant
Jafar Mohamed Hasanfatta
- respondent
The Deputy Director, Directorate of Enforcement, Ahmadabad
- appellant
Ahmed Mohamed Hasanfatta
- respondent
Case details
As recorded by the court registry
Similar cases
Judgements on the same questions, provisions and authorities, from every court