A single-line administrative order dated 10 July 2019 by the Chairperson of the Appellate Tribunal for FEMA/PMLA directing re-notice of specific proceedings for 8 August 2019.
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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, FERA, PMLA, NDPS, PBPT ACTs 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 : Mr. Prashant Pandey for Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 10.07.2019
FPA-PMLA-144-145 & 62/AHD/2010
Re-notify on 8th August, 2019 at 2:30.
(Justice Manmohan Singh) Chairman
New Delhi, 10th July, 2019
‘K’
FPA-PMLA-144-145 & 62/AHD/2010
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DHARMESH RAMESHCHANDRA JIWANI
JITESH KISHORBHAI JIWANI
RMAKARAN CHOTALA YADAV
THE DEPUTY DIRECTOR DIRECTORATE OF ENFORCEMENT
MANMOHAN SINGH
As recorded by the court registry
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
