FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

ATFP17 Sept 2020FPA-PMLA-821/AHD/2015

Case brief

AI extract

What is this about?

Adjudication of six miscellaneous appeals under the Prevention of Money-Laundering Act. Due to COVID-19 pandemic circumstances and official suspension notices, the matters were adjourned to a future date with interim stays to continue.

What did the court decide?

All matters adjourned to 20th January, 2021; interim stays to continue.

FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy… — Money Laundering | ATFP (2020)

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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT

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AT NEW DELHI

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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

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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

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CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN

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ORDER 08.09.2020

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FPA-PMLA-819-824/AHD/2015

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The matters are listed on 17^th 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 20^th January, 2021.

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It is to clarify that the interim order of stay/status quo, if any, already

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passed, to continue till the next date of hearing.

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(Roma Ambwani) Registrar-In-Charge

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New Delhi, 08^th September, 2020

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‘AS’

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FPA-PMLA-819-824/AHD/2015

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Page 2 of 2

FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

What is this about?

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FPA-PMLA-821/AHD/2015 of Ahmed Mohamed Hasanfatta v/s The Deputy Director Directorate of Enforcement, Ahmedabad

Case brief

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