The Appellate Tribunal adjourned six matters concerning the Prevention of Money Laundering Act to 07th April, 2021 due to the pandemic-induced suspension of Tribunal functioning.
Matters adjourned to 07.04.2021; existing interim stays to continue.
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 FOR SAFEMA, FEMA, NDPS, PMLA & PBPT ACT AT NEW DELHI
| 1. MP-PMLA-4950/AHD/2018 (Misc.) FPA-PMLA-819/AHD/2015 |
||
|---|---|---|
| Fazaleumer Aziz Pothiwala | … | Appellant |
| 2. MP-PMLA-4951/AHD/2018 (Misc.) FPA-PMLA-820/AHD/2015 Jafar Mohamed Hasanfatta |
… | Appellant |
| 3. MP-PMLA-4952/AHD/2018 (Misc.) FPA-PMLA-821/AHD/2015 |
||
| Ahmed Mohamed Hasanfatta | … | Appellant |
| 4. MP-PMLA-4953/AHD/2018 (Misc.) FPA-PMLA-822/AHD/2015 |
||
| Samir Godil | … | Appellant |
| 5. MP-PMLA-4954/AHD/2018 (Misc.) FPA-PMLA-823/AHD/2015 |
||
| Afroz Mohamed Hasanfatta | … | Appellant |
| 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 Representatives who appeared
For the Appellants : None For the Respondent : None CORAM SHRI G.C. MISHRA : ACTING CHAIRMAN ORDER 15.01.2021
FPA-PMLA-819 to 824/AHD/2015
The matters are listed on 20.01.2021 but due to pandemic COVID-19 situation and in view of notice dated 15.01.2021 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, 08.09.2020, 30.09.2020, 15.10.2020, 29.10.2020, 13.11.2020, 27.11.2020 & 31.12.2020 issued by Appellate Tribunal regarding
FPA-PMLA-819 to 824/AHD/2015
Page 1 of 2
suspension of functioning of Appellate Tribunal, the matters are adjourned to 07th April, 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, 15th January, 2021
‘A’
FPA-PMLA-819 to 824/AHD/2015
Page 2 of 2
Fazaleumer Aziz Pothiwala
Jafar Mohamed Hasanfatta
Ahmed Mohamed Hasanfatta
Samir Godil
Afroz Mohamed Hasanfatta
Foziya Samir Godil
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
