The Appellate Tribunal listed for remaining arguments regarding certain funds prohibited cases and fixed a date further. No substantive decision rendered.
This order by the Appellate Tribunal admits counsel, acknowledges part argument and written submissions by the appellants in funds prohibited cases, and lists the matter for further arguments on a subsequent date. The tribunal does not decide the merits or dispose of the appeals in this order.
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
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
Dharmesh Rameshchandra Jiwani
Jitesh Kishorbhai Jiwani
RAMKARAN CHOTALAL YADAV
The Joint Director Directorate of Enforcement, Ahmedabad
MANMOHAN SINGH
As recorded by the court registry
Judgements on the same questions, provisions and authorities, from every court
