Order in six money laundering appeals listing for hearing on 17.09.2020 due to Coronavirus safety measures with mutual consent.
The Acting Chairman of the Appellate Tribunal listed six money laundering appeals for hearing on 17.09.2020 due to the Coronavirus menace and for the safety of all, with the consent of both parties. No substantive decision was made.
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 **Advocates/Authorized Representatives who ** |
… appe |
Respondent ared |
| For the Appellants : Mr. |
Cheta | n K. Pandya, Advocate |
FPA-PMLA-819-824/AHD/2015 of 2
Page 1
For the Respondent : None CORAM SHRI G. C. MISHRA : ACTING CHAIRMAN
ORDER 16.03.2020
FPA-PMLA-819-824/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-819-824/AHD/2015 of 2
Page 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
