Single judge order listing three money laundering applications for remaining argument on a future date without deciding merits.
Listed for argument only; no substantive decision rendered.
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, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 Dharmesh Rameshchandra Jiwani … Appellant/ Applicant MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010 Sh. Jitesh Kishorbhai Jiwani … Appellant/ Applicant MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 Rmakaran Chotala Yadav … Appellant/ Applicant Versus The Deputy Director Directorate of Enforcement, Ahemdabad … Respondent
Advocates/Authorized Representatives who appeared
For the appellant : Mr. Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 05.09.2018
FPA-PMLA-144, 145 & 62/AHD/2010
List the matter for remaining argument on 15th October, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 5th September, 2018.
‘K’
FPA-PMLA-144-145 & 62/AHD/2010
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Dharmesh Rameshchandra Jiwani
Jitesh Kishorbhai Jiwani
Rmakaran Chotala Yadav
The Deputy Director Directorate of Enforcement, Ahemdabad
MANMOHAN SINGH
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
