The Tribunal set a date of 25th April, 2018, for listing the part-heard appeal. It granted the respondent one final opportunity to file a written synopsis before hearing the matter.
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-146/AHD/2010 Rmakaran Chotala Yadav … Appellant/ Applicant Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … 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 16.02.2018
FPA-PMLA-144-146/AHD/2010
It is a part heard matter. Both the parties states that the matter be
listed on 25th April, 2018. One final opportunity is granted to the respondent to file the written synopsis.
Accordingly, list these matters on 25th April, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 16th February, 2018. ‘K’
FPA-PMLA-144-146/AHD/2010
Page 1 of 1
Dharmesh Rameshchandra Jiwani & Others
The Deputy Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
