FPA-PMLA-62/AHD/2010 of Rmakaran Chotala Yadav v/s The Deputy Director Directorate of Enforcement, Ahmedabad
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Rmakaran Chotala Yadav V/s The Deputy…
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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
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