FPA-PMLA-824/AHD/2015 of Foziya Samir Godil v/s The Deputy Director, Directorate of Enforcement, Ahmedabad
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Foziya 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.
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
Parties & counsel
- appellant
Fazaleumer Aziz Pothiwala and Others
- respondent
The Deputy Director, Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
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