The bench directed listing of proceedings as no time remained for compliance by the respondent.
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 08.02.2019
FPA-PMLA-144-145 & 62/AHD/2010
Counsel for the appellant states that last order has not been
complied with by the respondent. No time is left.
List on 12th March, 2019.
(Justice Manmohan Singh) Chairman
New Delhi, 8th February, 2019
‘K’
FPA-PMLA-144-145 & 62/AHD/2010
Page 1 of 1
Dharmesh Rameshchandra Jiwani
Jitesh Kishorbhai Jiwani
Rmakaran Chotala Yadav
The Deputy Director, Directorate of Enforcement
Justice Manmohan Singh
As recorded by the court registry
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
