FPA-PMLA-62/AHD/2010 of Rmakaran Chotala Yadav v/s The Deputy Director Directorate of Enforcement, Ahmedabad
Case brief
What is this about?
Rmakaran Chotala Yadav V/s The Deputy…
A compact analysis
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
Page 1 of 1
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani
- appellant
Jitesh Kishorbhai Jiwani
- appellant
Rmakaran Chotala Yadav
- respondent
The Deputy Director Directorate of Enforcement, Ahmedabad
Coram
Case details
As recorded by the court registry
- Court
- ATFP
- Decided on
- · December
- Case no.
- FPA-PMLA-62/AHD/2010
- Topic
- Money Laundering
Similar cases
Judgements on the same questions, provisions and authorities, from every court