FPA-PMLA-145/AHD/2010 of Jitesh Kishorbhai Jiwani v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Jitesh Kishorbhai Jiwani V/s The Deputy…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-210/AHD/2010 (SP)
&
FPA-PMLA-145/AHD/2010
Jitesh Kishorbhai Jiwani … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri N.M. Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI ANAND KISHORE : MEMBER ORDER 31.08.2017
FPA-PMLA-145/AHD/2010
Learned counsel for the appellant has filed the written synopsis. The
learned counsel for the respondent seeks time to file the same. Let the same be filed on or before the next date of hearing.
List on 3rd October, 2017.
Parties & counsel
- appellant
Jitesh Kishorbhai Jiwani
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Manmohan Singh
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · August
- Case no.
- FPA-PMLA-145/AHD/2010
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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