FPA-PMLA-822/AHD/2015 of Samir Godil v/s The Deputy Director, Directorate of Enforcement, Ahmedabad

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