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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
FPA-PMLA-144/AHD/2010 Shri Dharmesh Rameshchandra Jiwani … Appellant MP-PMLA /210/AHD/2010 SP FPA-PMLA/145/AHD/2010 Sh. Jitesh Kishorbhai Jiwani … Appellant MP-PMLA /252/AHD/2010 SP FPA/PMLA/62/AHD/2010 RAMKARAN CHOTALAL YADAV … Appellant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellant : Mr. N.M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 22.01.2018
FPA-PMLA-144-145 & 62/AHD/2010
The counsel for the appellant has argued the matter in part. He
has also filed the written submission in FPA-PMLA-144/AHD/2010.
List for remaining arguments on 16th February, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 22nd January, 2018
‘K’
FPA-PMLA-144-145 & 62/AHD/2010
Page 1 of 1
Shri Dharmesh Rameshchandra Jiwani and Jitesh Kishorbhai Jiwani and Ramkaran Chotalal Yadav
The Joint 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
