FPA-PMLA-62/AHD/2010 of Ramkaran Chotalal Yadav v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
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Ramkaran Chotalal Yadav V/s The Deputy…
A compact analysis
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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 Ramkaran Chotalal Yadav … Appellant/ Applicant
Versus
The Deputy Director Directorate of Enforcement, Ahmedabad … Respondent
Advocates/Authorized Representatives who appeared
For the Appellants : Mr. N. M. Kapadia, Advocate For the Respondent : Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 15.10.2018
FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
Mr. Rajeev Awasthi, learned counsel for the respondent states that a new I.O. has been engaged in this matter. The earlier I.O. has gone to the parent department. He seeks some time to take the instruction from the new I.O. and will prepare the written submissions. Let the same be done within four weeks.
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani and Others
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
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