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APPELLATE TRIBUNAL FOR SAFEMA, FEMA, PMLA, NDPS & PBPT 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 Appellants : |
Shri Sumit Shah, Advocate For Shri N. M. Kapadia, Advocate |
| For the Respondent : |
Shri Rajeev Awasthi, Advocate |
| CORAM JUSTICE MANMOHAN SINGH : CHA |
IRMAN |
| ORDER 02.05.2019 |
|
| FPA-PMLA-144/AHD/2010, FPA-PMLA-145/ 62/AHD/2010 |
AHD/2010 & FPA-PMLA- |
| Re-notify on 28thMay, 2019. |
(Justice Manmohan Singh) Chairman New Delhi, 2nd May, 2019 ‘D’
FPA-PMLA-144, 145 & 62/AHD/2010
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Shri Dharmesh Rameshchandra Jiwani
Shri Jitesh Kishorbhai Jiwani
Shri Ramkaran Chotalal Yadav
The Joint Director, Directorate of Enforcement, Ahmedabad
Manmohan Singh
21 orders share this CNR
Judgements on the same questions, provisions and authorities, from every court
