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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 : Shri Rajeev Awasthi, Advocate CORAM JUSTICE MANMOHAN SINGH : CHAIRMAN
ORDER 28.05.2019
FPA-PMLA-144-145 & 62/AHD/2010
Re-notify on 11th July, 2019.
(Justice Manmohan Singh) Chairman New Delhi, 28th May, 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, Ahmedabad
MANMOHAN SINGH
22 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
