Nil. This document is an order sheet listing the appellants and respondent in three miscellaneous吸引力, monetary laundering cases, listing the case on 8th February, 2019, with no substantive reasoning or decision recorded within the text.
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, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared For the appellant : Mr. N.M. Kapadia, Advocate For the respondent : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 05.12.2018
FPA-PMLA-144-145 & 62/AHD/2010
List on 8th February, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 05th December, 2018.
‘s’
FPA-PMLA-144-145 & 62/AHD/2010
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Dharmesh Rameshchandra Jiwani
Jitesh Kishorbhai Jiwani
Rmakaran Chotala Yadav
Deputy Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
