FPA-PMLA-822/AHD/2015 of Samir Godil v/s The Deputy Director Directorate of Enforcement, Ahmedabad
ATFPFPA-PMLA-822/AHD/2015
Case brief
from the order text
What is this about?
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.
¶1
APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT
¶2
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 |
Parties & counsel
AI extract
- appellant
Fazaleumer Aziz Pothiwala, Jafar Mohamed Hasanfatta, Ahmed Mohamed Hasanfatta, Samir Godil, Afroz Mohamed Hasanfatta, Foziya Samir Godil
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
AI extract
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · September
- Case no.
- FPA-PMLA-822/AHD/2015
- Topic
- Money Laundering
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