This order lists two appeals under the Prevention of Money-Laundering Act for hearing on 17th September, 2020, due to the Corona Virus menace, with the consent of both parties.
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. FPA-PMLA-1047/AHD/2015 Afroz Mohamed Hasanfatta … Appellant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
&
2. FPA-PMLA-1049/AHD/2015 Jafar Mohamed Hasanfatta … Appellant Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. Chetan K. Pandya, Advocate For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER
16.03.2020
FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Due to Corna Virus menace and for safety and welfare of all, with the consent of both the parties, list the appeal on 17th September, 2020.
(G. C. Mishra) Acting Chairman
New Delhi,
16th March, 2020
‘S’
FPA-PMLA-1047/AHD/2015 & FPA-PMLA-1049/AHD/2015
Page 1 of 1
Afroz Mohamed Hasanfatta
Jafar Mohamed Hasanfatta
The Deputy Director Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
15 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
