FPA-PMLA-145/AHD/2010 of Sh. Jitesh Kishorbhai Jiwani v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Null
What the court decided
APPELLATE TRIBUNAL PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-210/AHD/2010 (SP)
&
FPA-PMLA-145/AHD/2010 Sh. Jitesh Kishorbhai Jiwani … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Shri Sunit Shah, Advocate Shri Nimish Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN SHRI KAUSHAL SRIVASTAVA : MEMBER SHRI ANAND KISHORE : MEMBER ORDER 21.03.2017 MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010
List this matter on 1st August, 2017.
(Justice Manmohan Singh) Chairman
(Kaushal Srivastava) Member
(Anand Kishore) Member
New Delhi, 21st March, 2017
Parties & counsel
- appellant
Sh. 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
- · March
- Case no.
- FPA-PMLA-145/AHD/2010
- Topic
- Money Laundering
All orders in this case
21 orders share this CNR
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