Matters listed on 17 September 2020 are adjourned to 20 January 2021 due to pandemic-related suspension of the Appellate Tribunal.
The Appellate Tribunal, Prevention of Money Laundering Act, New Delhi, adjourned six connected miscellaneous petitions to 20 January 2021 due to the COVID-19 pandemic and suspension of functioning. No substantive relief was granted on the merits.
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 |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 2. MP-PMLA-4951/AHD/2018 (Misc.) FPA-PMLA-820/AHD/2015 |
||
| Jafar Mohamed Hasanfatta | … | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 3. MP-PMLA-4952/AHD/2018 (Misc.) FPA-PMLA-821/AHD/2015 Ahmed Mohamed Hasanfatta |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 4. MP-PMLA-4953/AHD/2018 (Misc.) FPA-PMLA-822/AHD/2015 Samir Godil |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| 5. MP-PMLA-4954/AHD/2018 (Misc.) FPA-PMLA-823/AHD/2015 Afroz Mohamed Hasanfatta |
… | Appellant |
| Versus | ||
| The Deputy Director Directorate of Enforcement, Ahmedabad |
… | Respondent |
| & | ||
| 6. MP-PMLA-4955/AHD/2018 (Misc.) FPA-PMLA-824/AHD/2015 |
||
| Foziya Samir Godil | … | Appellant |
| Versus | ||
| The Deputy Director | ||
| Directorate of Enforcement, Ahmedabad | … | Respondent |
| Advocates/Authorized Repres | entatives who appeared | |
|---|---|---|
| For the Appellants | : None |
|
| For the Respondent (ED) | : None |
|
| FPA-PMLA-819-824/AHD/2015 | Page 1 of 2 |
CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 08.09.2020
FPA-PMLA-819-824/AHD/2015
The matters are listed on 17th September, 2020 but due to pandemic COVID-19 situation and in view of notice dated 08.09.2020 read with earlier notifications dated 16.03.2020, 23.03.2020, 26.03.2020, 15.04.2020, 04.05.2020, 18.05.2020, 30.06.2020, 16.07.2020, 31.07.2020, 17.08.2020 & 02.09.2020 issued by Appellate Tribunal regarding suspension of functioning of Appellate Tribunal, the matters are adjourned to 20th January, 2021.
It is to clarify that the interim order of stay/status quo, if any, already
passed, to continue till the next date of hearing.
(Roma Ambwani) Registrar-In-Charge
New Delhi, 08th September, 2020
‘AS’
FPA-PMLA-819-824/AHD/2015
Page 2 of 2
Fazaleumer Aziz Pothiwala
The Deputy Director, Directorate of Enforcement, Ahmedabad
Jafar Mohamed Hasanfatta
The Deputy Director, Directorate of Enforcement, Ahmedabad
Ahmed Mohamed Hasanfatta
The Deputy Director, Directorate of Enforcement, Ahmedabad
G. C. Mishra
As recorded by the court registry
16 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
