FPA-PMLA-62/AHD/2010 of Shri Ramkaran Chotalal Yadav v/s The Joint Director Directorate of Enforcement, Ahmedabad
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Shri Ramkaran Chotalal Yadav V/s The Joint…
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APPELLATE TRIBUNAL, PREVENTION OF MONEY LAUNDERING ACT AT NEW DELHI
(1) MP-PMLA-208/AHD/2010 (SP) & FPA-PMLA-144/AHD/2010 Shri Dharmesh Rameshchandra Jiwani … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent (2) MP-PMLA-210/AHD/2010 (SP) & FPA-PMLA-145/AHD/2010 Shri Jitesh Kishorbhai Jiwani … Appellant/Applicant Versus The Joint Director Directorate of Enforcement, Ahmedabad … Respondent (3) MP-PMLA-252/AHD/2010 (SP) & FPA-PMLA-62/AHD/2010 Shri Ramkaran Chotalal Yadav … Appellant/Applicant 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 : Shri Prashant Pandey, Legal Consultant on behalf of Mr. Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN ORDER 06.07.2018 FPA-PMLA-144/AHD/2010, FPA-PMLA-145/AHD/2010 & FPA-PMLA62/AHD/2010
At the request of the respondent, list on 5th September, 2018.
(Justice Manmohan Singh) Chairman
New Delhi, 06th July, 2018
‘r’
FPA-PMLA-144, 145 & 62/AHD/2010
Parties & counsel
- appellant
Dharmesh Rameshchandra Jiwani and Ors.
- respondent
The Joint Director Directorate of Enforcement, Ahmedabad
Coram
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